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ONTEX HEALTHCARE UK LIMITED

Company number 02274216

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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)
24 Jul 2007 395 Particulars of mortgage/charge
25 May 2007 363s Return made up to 19/01/07; full list of members
12 Feb 2007 AA Full accounts made up to 31 December 2005
22 Jan 2007 88(3) Particulars of contract relating to shares
22 Jan 2007 88(2)R Ad 25/10/06--------- £ si 12000000@1=12000000 £ ic 300000/12300000
22 Jan 2007 123 Nc inc already adjusted 25/10/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
28 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
17 Jan 2006 363s Return made up to 19/01/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288b Director resigned
22 Mar 2005 363s Return made up to 19/01/05; full list of members
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Director resigned