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BOURN HALL LIMITED

Company number 01897182

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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)
31 Oct 1991 288 Director resigned
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05 Aug 1991 AA Full accounts made up to 31 December 1990
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25 Jun 1991 363a Return made up to 20/02/91; no change of members
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Request DocumentReturn made up to 20/02/91; no change of members
15 May 1991 353 Location of register of members
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15 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 363 Return made up to 31/12/89; full list of members
20 Dec 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 363 Return made up to 30/03/89; full list of members
03 Apr 1990 363 Return made up to 31/12/88; full list of members
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1990 123 £ nc 2601000/4601000 30/11/89
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Request Document£ nc 2601000/4601000 30/11/89
11 Oct 1989 288 New director appointed
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26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 288 New director appointed
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19 Sep 1989 287 Registered office changed on 19/09/89 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 19/09/89 from: inveresk house 1 aldwych london WC2R ohf
01 Sep 1989 CERTNM Company name changed bourn-hall and hallam medical ce ntre\certificate issued on 04/09/89
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 288 New director appointed
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22 Jun 1989 123 Nc inc already adjusted
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions