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COMFORTA HEALTHCARE LTD

Company number 02214354

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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)
10 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 363b Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
20 May 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
24 Sep 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
27 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
12 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
24 Nov 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
10 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jul 1988 PUC 2 Wd 10/06/88 ad 30/03/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 10/06/88 ad 30/03/88--------- £ si 19998@1=19998 £ ic 2/20000
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
12 May 1988 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
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1988 CERTNM Company name changed totalguise LIMITED\certificate issued on 20/04/88
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Request DocumentCompany name changed totalguise LIMITED\certificate issued on 20/04/88
19 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1988 287 Registered office changed on 18/04/88 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 18/04/88 from: 2 south square grays inn london WC1R 5HR