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SONIC HEALTHCARE PATHOLOGY LIMITED

Company number 02865820

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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)
19 Jul 1996 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1996 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 Jul 1996 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
24 Apr 1996 AA Full group accounts made up to 31 May 1995
03 Feb 1996 395 Particulars of mortgage/charge
17 Jul 1995 363x Return made up to 30/06/95; full list of members
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Request DocumentReturn made up to 30/06/95; full list of members
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
06 Feb 1995 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Aug 1994 88(2)O Ad 27/05/94--------- £ si 999998@1
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Request DocumentAd 27/05/94--------- £ si 999998@1
29 Jul 1994 363x Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
23 Jun 1994 88(2)P Ad 27/05/94--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 27/05/94--------- £ si 999998@1=999998 £ ic 2/1000000
20 Jun 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 287 Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/93 from: 2 baches street london N1 6UB