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HOSPITALS LEASING (TWO) LIMITED

Company number 01526619

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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)
27 Jun 1995 363x Return made up to 25/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1994 AA Full accounts made up to 31 December 1993
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Aug 1994 288 Director's particulars changed
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16 Jun 1994 363x Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 363x Return made up to 25/05/93; no change of members
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Request DocumentReturn made up to 25/05/93; no change of members
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 AA Full accounts made up to 31 December 1992
12 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1992 287 Registered office changed on 25/09/92 from: 15 essex st london WC2R 3AX
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Request DocumentRegistered office changed on 25/09/92 from: 15 essex st london WC2R 3AX
16 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
03 Jun 1992 AA Full accounts made up to 31 December 1991
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 Director resigned
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21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london
16 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1992 122 Conve 04/02/92
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16 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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