EXECUTIVE HEALTHCARE SERVICES LIMITED

Company number 01741260

Date	Type	Description	View / Download
14 Mar 1997	363s	Return made up to 31/12/96; full list of members	(14 pages)
14 Mar 1997	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
14 Jan 1997	MA	Memorandum and Articles of Association	(6 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(16 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
24 Oct 1996	AA	Accounts for a small company made up to 7 January 1996	(5 pages)
18 Jan 1996	363s	Return made up to 31/12/95; no change of members	(5 pages)
18 Jan 1996	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 Aug 1995	AA	Accounts for a small company made up to 8 January 1995	(5 pages)
24 Feb 1995	225(1)	Accounting reference date shortened from 12/01 to 01/01 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
17 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
08 Oct 1994	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
15 Aug 1994	AA	Accounts for a small company made up to 9 January 1994	(5 pages)
21 Jan 1994	363s	Return made up to 31/12/93; full list of members 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 Aug 1993	AA	Accounts for a small company made up to 10 January 1993	(5 pages)
31 Jan 1993	363s	Return made up to 31/12/92; full list of members 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