- Company Overview for CB HEALTHCARE CONSULTING LTD (02253738)
- Filing history for CB HEALTHCARE CONSULTING LTD (02253738)
- People for CB HEALTHCARE CONSULTING LTD (02253738)
- Charges for CB HEALTHCARE CONSULTING LTD (02253738)
- More for CB HEALTHCARE CONSULTING LTD (02253738)
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) |
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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
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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
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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 |