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CRITERION HEALTHCARE PLC

Company number 03302909

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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)
16 Apr 1999 AA Accounts for a dormant company made up to 31 January 1999
25 Feb 1999 AA Accounts for a dormant company made up to 31 January 1998
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1999 363s Return made up to 16/01/99; no change of members
13 Feb 1998 363s Return made up to 16/01/98; full list of members
29 May 1997 288a New director appointed
15 May 1997 288b Director resigned
15 May 1997 288a New director appointed
01 Apr 1997 CERTNM Company name changed shelfco (no. 1295) LIMITED\certificate issued on 01/04/97
16 Jan 1997 NEWINC Incorporation