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BUPA PURCHASING LIMITED

Company number 01461499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 1992 MA Memorandum and Articles of Association
06 Oct 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Oct 1992 287 Registered office changed on 02/10/92 from: 15 essex street london WC2R 3AU
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Request DocumentRegistered office changed on 02/10/92 from: 15 essex street london WC2R 3AU
02 Oct 1992 288 Director resigned
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02 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Oct 1992 288 New secretary appointed
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02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 CERTNM Company name changed bhsl hospitals LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed bhsl hospitals LIMITED\certificate issued on 30/09/92
25 Sep 1992 287 Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
23 Sep 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn field london wcv 7JYU
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn field london wcv 7JYU
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 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 DocumentDirector resigned
21 Jan 1992 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 DocumentDirector resigned
21 Jan 1992 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 DocumentDirector resigned
21 Jan 1992 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 DocumentDirector resigned
21 Jan 1992 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 DocumentDirector resigned
21 Jan 1992 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 DocumentDirector resigned