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GE HEALTHCARE SERVICES LIMITED

Company number 02227017

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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)
29 May 1991 123 Nc inc already adjusted 30/04/91
29 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
22 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
14 May 1990 288 Director's particulars changed
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14 May 1990 363 Return made up to 05/04/90; full list of members
20 Apr 1990 287 Registered office changed on 20/04/90 from: 21 cavendish place, london, W1M 9DL
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Request DocumentRegistered office changed on 20/04/90 from: 21 cavendish place, london, W1M 9DL
12 Apr 1990 288 Director resigned;new director appointed
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05 Oct 1989 288 New director appointed
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03 Oct 1989 363 Return made up to 01/09/89; full list of members
12 Sep 1989 AA Full accounts made up to 30 September 1988
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02 Nov 1988 395 Particulars of mortgage/charge
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31 Oct 1988 CERTNM Company name changed ravencopy LIMITED\certificate issued on 01/11/88
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 288 New director appointed
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25 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
18 Oct 1988 PUC 2 Wd 10/10/88 ad 03/10/88--------- £ si 74998@1=74998 £ ic 1175002/1250000
18 Oct 1988 PUC 2 Wd 10/10/88 ad 03/10/88--------- £ si 1175000@1=1175000 £ ic 2/1175002
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Request DocumentWd 10/10/88 ad 03/10/88--------- £ si 1175000@1=1175000 £ ic 2/1175002
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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