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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)
18 May 1989 CERTNM Company name changed hallam medical centre(the)\certificate issued on 19/05/89
13 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Dec 1988 287 Registered office changed on 30/12/88 from: no 3 cloth street long lane london EC1A 7LD
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Request DocumentRegistered office changed on 30/12/88 from: no 3 cloth street long lane london EC1A 7LD
06 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1988 287 Registered office changed on 29/06/88 from: gates end fairmile henley-on-thames oxon RG9 2JR
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Request DocumentRegistered office changed on 29/06/88 from: gates end fairmile henley-on-thames oxon RG9 2JR
29 Jun 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 288 Director resigned;new director appointed
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;new director appointed
16 May 1988 288 Director resigned;new director appointed
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;new director appointed
16 May 1988 288 Director resigned;new director appointed
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;new director appointed
16 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1988 363 Annual return made up to 02/11/87
25 Jan 1988 287 Registered office changed on 25/01/88 from: the white house bix common henley-on-thames oxon
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Request DocumentRegistered office changed on 25/01/88 from: the white house bix common henley-on-thames oxon
23 Feb 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
04 Jan 1987 363 Return made up to 19/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Mar 1985 MISC Certificate of incorporation
19 Mar 1985 NEWINC Incorporation