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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

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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)
04 Aug 1988 PUC 2 Wd 17/06/88 ad 17/06/88--------- £ si 24998@1=24998 £ ic 4/25002
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1988 123 £ nc 1000/100000
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25 Jul 1988 PUC 2 Wd 13/06/88 ad 08/06/88--------- £ si 2@1=2 £ ic 2/4
07 Jul 1988 CERTNM Company name changed goodhale LIMITED\certificate issued on 08/07/88
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Request DocumentCompany name changed goodhale LIMITED\certificate issued on 08/07/88
07 Jul 1988 CERTNM Company name changed\certificate issued on 07/07/88
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 288 New director appointed
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22 Jun 1988 287 Registered office changed on 22/06/88 from: crown house, 2 crown dale, london, SE19 3NQ
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Request DocumentRegistered office changed on 22/06/88 from: crown house, 2 crown dale, london, SE19 3NQ
22 Jun 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1988 NEWINC Incorporation