GROUP HEALTH COMPANY LIMITED — Filings & Documents (71)
(E)Return of final meeting
2000-03-09 · Other
(E)Final statement of accounts
2000-03-09 · Other
(E)Special resolution
2000-03-09 · Other
(E)Ordinary and special resolution
1999-12-09 · Other
(E)Notice of appointment of liquidators
1999-12-09 · Other
(E)Declaration of solvency
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)Annual return
1996-05-25 · Annual Return
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)Annual return
1995-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
(E)Certificate of Registration of Charge
1991-07-15 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-10 · Memorandum & Articles
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)Annual return
1987-07-07 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-30 · Other
(E)Certificate of Registration of Charge
1985-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1983-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-29 · Address Change
(E)Annual return
1983-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)Special resolution
1982-11-12 · Other
Certificate of Incorporation on Change of Name
1982-11-12 · Name Change
(E)Annual return
1982-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-11 · Other
(E)Annual return
1980-06-23 · Annual Return
(E)Annual return
1979-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-26 · Other
(E)Annual return
1978-02-27 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-25 · Other
(E)FIB - Return of allotments
1976-10-25 · Other
(E)Memorandum & Articles of Association
1976-04-27 · Memorandum & Articles
(E)Statutory Declaration
1976-04-27 · Other
Certificate of Incorporation
1976-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-09 | |
| (E)Final statement of accounts | Other | 2000-03-09 | |
| (E)Special resolution | Other | 2000-03-09 | |
| (E)Ordinary and special resolution | Other | 1999-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-09 | |
| (E)Declaration of solvency | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)Special resolution | Other | 1982-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-11 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)Annual return | Annual Return | 1979-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-26 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-25 | |
| (E)FIB - Return of allotments | Other | 1976-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-27 | |
| (E)Statutory Declaration | Other | 1976-04-27 | |
| Certificate of Incorporation | Incorporation | 1976-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-27 |
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