All Official Legal documents for WHITECROSS HEALTHCARE LIMITED

Filed on: 7 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 028930600008
Price: £4.99 (excl. VAT)
Filed on: 30 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS DEBRA LORRAINE LEE
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Filed on: 19 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
5 CHANCERY LANE
CLIFFORDS INN
LONDON
EC4A 1BL
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Filed on: 18 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 14/03/2013
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Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 14/03/2013
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Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 14/03/2013
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Filed on: 7 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ELIZABETH MCDONALD
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2012 TO 31/03/2012
Price: £4.99 (excl. VAT)
Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Price: £4.99 (excl. VAT)
Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JEREMY PERKIN
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
INTEGRATED DENTAL HOUSE
SUNSET BUSINESS PARK
MANCHESTER ROAD
KEARSLEY
BL4 8RH
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)
Filed on: 25 May 2011
Form: RES13 - Other resolution
FINANCE DOCUMENTS 11/05/2011
Price: £4.99 (excl. VAT)
Filed on: 24 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)
Filed on: 10 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS
Price: £4.99 (excl. VAT)
Filed on: 10 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LINDSEY WALKER
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD SMITH
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/10 NO CHANGES
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)
Filed on: 20 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2008
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2008
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2008
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2008
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)
Filed on: 24 May 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 5 May 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 5 May 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 5 May 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 May 2006
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 5 May 2006
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 3 May 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2005
Form: CERT19 - Certificate of registration of order of court on reduction of share premium account
REDUCTION OF SHARE PREMIUM
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2005
Form: OC - Order of Court
REDUCTION OF SHARE PREMIUM ACT
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2005
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2005
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2005
Form: RES13 - Other resolution
APPOINT DIRECTOR 04/02/05
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/01
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2001
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
INTEGRATED DENTAL HOUSE
MANCHESTER ROAD
BOLTON
BL3 2NZ
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
77 SAINT JOHN STREET
LONDON
EC1M 4AN
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 9 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
G OFFICE CHANGED 09/05/00
79/80 HIGH HOLBORN
LONDON
WC1V 6LS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 06/08/98
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: SRES02 - Resolution to re-register
REREGISTRATION PLC-PRI 06/08/98
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: CERT11 - Re-registration of a company from public to private with a change of name
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WHITECROSS GROUP PLC
CERTIFICATE ISSUED ON 02/10/98
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1998
Form: ERES12 - VARYING SHARE RIGHTS AND NAMES
VARYING SHARE RIGHTS AND NAMES 06/08/98
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1998
Form: ERES12 - VARYING SHARE RIGHTS AND NAMES
VARYING SHARE RIGHTS AND NAMES 06/08/98
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1997
Form: 123 - Notice of increase in nominal capital
� NC 800000/1800000
05/06/97
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 05/06/97
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1997
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/97
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/97
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
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Filed on: 19 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
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Filed on: 19 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 11 Jun 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
G OFFICE CHANGED 11/06/96
COUNTY CHAMBERS KINGS COURT
RAILWAY STREET
ALTRINCHAM
CHESHIRE WA14 2RE
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Filed on: 11 Jun 1996
Form: SRES13 - ALTER MEM AND ARTS
SHARES SUBDIV 23/05/96
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Filed on: 11 Jun 1996
Form: SRES04 -
NC INC ALREADY ADJUSTED 23/05/96
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Filed on: 11 Jun 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 23/05/96
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Filed on: 11 Jun 1996
Form: 123 - Notice of increase in nominal capital
� NC 514200/800000
23/05/96
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Filed on: 11 Jun 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
23/05/96
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Filed on: 11 Jun 1996
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96
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Filed on: 29 May 1996
Form: PROSP - Prospectus
LISTING OF PARTICULARS
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Filed on: 26 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
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Filed on: 24 May 1996
Form: 43(3) - Application by a private company for re-registration as a public company
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
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Filed on: 24 May 1996
Form: 43(3)e - Declaration on application by a private company for re-registration as a public company
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
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Filed on: 24 May 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 23/05/96
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Filed on: 24 May 1996
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 23/05/96
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Filed on: 24 May 1996
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
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Filed on: 24 May 1996
Form: CERT5 - Re-registration of a company from private to public
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
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Filed on: 24 May 1996
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
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Filed on: 24 May 1996
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
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Filed on: 24 May 1996
Form: BS - BALANCE SHEET
BALANCE SHEET
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Filed on: 24 Apr 1996
Form: 123 - Notice of increase in nominal capital
� NC 482972/514200
12/04/96
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Filed on: 24 Apr 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/96
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Filed on: 24 Apr 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 18/04/96
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Filed on: 24 Apr 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 18/04/96
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Filed on: 2 Nov 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Sep 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 16 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
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Filed on: 3 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 3 May 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 04/04/95
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Filed on: 3 May 1995
Form: ORES13 - Other resolution
DIRS POWERS 04/04/95
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Filed on: 3 May 1995
Form: ORES04 -
NC INC ALREADY ADJUSTED 04/04/95
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Filed on: 3 May 1995
Form: 123 - Notice of increase in nominal capital
� NC 276000/482972
04/04/95
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Filed on: 1 Jun 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
VORTEXSCORE LIMITED
CERTIFICATE ISSUED ON 02/06/94
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Filed on: 20 Apr 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 10/03/94
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Filed on: 13 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 11 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 10/03/94
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Filed on: 11 Apr 1994
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/94
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Filed on: 11 Apr 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/03/94
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Filed on: 11 Apr 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
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Filed on: 31 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 16 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 13 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 13 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
G OFFICE CHANGED 13/03/94
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
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Filed on: 31 Jan 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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