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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Company number 02848490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 1995 88(2)R Ad 23/05/95--------- £ si 9000@1=9000 £ ic 150300/159300
05 Sep 1995 88(2)R Ad 23/05/95--------- £ si 50000@1=50000 £ ic 100300/150300
15 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
27 Apr 1995 288 Director resigned
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 March 1994
27 Oct 1994 88(2)R Ad 11/04/94--------- £ si 400000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/94--------- £ si 400000@.1
27 Oct 1994 88(2)R Ad 11/04/94--------- £ si 10000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/94--------- £ si 10000@.1
27 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1994 363s Return made up to 27/08/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1994 88(2)R Ad 07/04/94--------- £ si 5000@.1=500 £ ic 99800/100300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/94--------- £ si 5000@.1=500 £ ic 99800/100300
19 Apr 1994 88(2)R Ad 11/02/94--------- £ si 150000@.1=15000 £ ic 84800/99800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/94--------- £ si 150000@.1=15000 £ ic 84800/99800
19 Apr 1994 88(2)R Ad 11/02/94--------- £ si 500@1=500 £ ic 84300/84800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/94--------- £ si 500@1=500 £ ic 84300/84800
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1994 88(2)R Ad 31/12/93--------- £ si 3000@1=3000 £ ic 81300/84300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 3000@1=3000 £ ic 81300/84300
16 Mar 1994 88(2)R Ad 30/12/93--------- £ si 17000@1=17000 £ ic 64300/81300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 17000@1=17000 £ ic 64300/81300
16 Mar 1994 88(2)R Ad 30/12/93--------- £ si 3000@.1=300 £ ic 64000/64300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 3000@.1=300 £ ic 64000/64300