SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED

Company number 03762703

Date	Type	Description	View / Download
15 Nov 2000	288a	New director appointed	(2 pages)
02 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
02 May 2000	363(288)	Director's particulars changed 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
29 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1999	MA	Memorandum and Articles of Association	(6 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288a	New director appointed	(4 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: eversheds holland court, the close norwich norfolk NR1 4DX	(1 page)
04 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 27/05/99
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/05/99
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/05/99	(2 pages)
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/05/99
10 May 1999	CERTNM	Company name changed legislator 1424 LIMITED\certificate issued on 11/05/99	(2 pages)
29 Apr 1999	NEWINC	Incorporation	(23 pages)