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CB HEALTHCARE CONSULTING LTD

Company number 02253738

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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)
02 Nov 1991 288a New director appointed
01 Nov 1991 288a New secretary appointed
01 Nov 1991 288a New secretary appointed
16 Oct 1991 288 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 DocumentNew director appointed
16 Oct 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
29 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
02 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
02 Apr 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Aug 1990 CERTNM Company name changed vetrex LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed vetrex LIMITED\certificate issued on 15/08/90
25 May 1990 287 Registered office changed on 25/05/90 from: 3/5 bedford row london WC1R 4BU
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Request DocumentRegistered office changed on 25/05/90 from: 3/5 bedford row london WC1R 4BU
21 Mar 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
14 Jun 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
09 May 1988 NEWINC Incorporation