SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED

Company number 03225331

Date	Type	Description	View / Download
08 May 1998	395	Particulars of mortgage/charge	(7 pages)
08 May 1998	395	Particulars of mortgage/charge	(7 pages)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
23 Sep 1997	363s	Return made up to 16/07/97; full list of members	(8 pages)
23 Sep 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	288b	Director resigned	(1 page)
24 Oct 1996	288a	New director appointed	(3 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288a	New secretary appointed	(2 pages)
24 Oct 1996	287	Registered office changed on 24/10/96 from: holland court the close norwich norfolk NR1 4DX	(1 page)
24 Oct 1996	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
24 Oct 1996	MA	Memorandum and Articles of Association	(6 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 1996	CERTNM	Company name changed legislator 1282 LIMITED\certificate issued on 22/10/96	(2 pages)