MERCIA HEALTHCARE LIMITED

Company number 03693524

Date	Type	Description	View / Download
15 Jan 2002	363s	Return made up to 11/01/02; full list of members	(7 pages)
19 Jun 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	363s	Return made up to 11/01/01; full list of members	(7 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 11/01/00; full list of members	(7 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: alfred mcalpine house king edward road knutsford cheshire WA16 0BY	(1 page)
11 May 1999	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 May 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
10 May 1999	88(2)R	Ad 16/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 May 1999	123	£ nc 1000/50000 16/04/99	(1 page)
09 May 1999	288a	New director appointed	(3 pages)
29 Apr 1999	395	Particulars of mortgage/charge	(23 pages)