SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Company number 03502452

Date	Type	Description	View / Download
16 Feb 1999	363s	Return made up to 02/02/99; full list of members	(8 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: po box 88 wythenshawe hospital southmoor road manchester M23 9LT	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 60 fountain street manchester greater manchester M2 2FE	(1 page)
10 Sep 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(22 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
26 Aug 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
26 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
26 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 748@1=748 £ ic 2/750	(2 pages)
26 Aug 1998	123	£ nc 1000/50000 11/08/98	(2 pages)
20 Aug 1998	395	Particulars of mortgage/charge	(15 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
18 Mar 1998	CERTNM	Company name changed ticketblock LIMITED\certificate issued on 19/03/98	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)