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HILLSIDE HOSPITAL LIMITED

Company number 02292605

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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)
07 Feb 1991 88(2)R Ad 28/02/90--------- £ si 384134@1=384134 £ ic 115868/500002
07 Feb 1991 123 Nc inc already adjusted 28/02/90
07 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1991 88(2)R Ad 20/10/89--------- £ si 115866@1=115866 £ ic 2/115868
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/89--------- £ si 115866@1=115866 £ ic 2/115868
07 Feb 1991 123 Nc inc already adjusted 20/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/10/89
07 Feb 1991 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
07 Feb 1991 123 Nc inc already adjusted 16/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 16/01/89
07 Feb 1991 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
31 Jan 1991 AA Full accounts made up to 30 April 1990
31 Jan 1991 AA Full accounts made up to 30 April 1989
23 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
25 Oct 1990 287 Registered office changed on 25/10/90 from: 22 corfton road ealing london W5
25 Oct 1990 288 Director resigned;new director appointed
22 Jun 1989 288 Director resigned;new director appointed
15 Mar 1989 288 Secretary resigned;new secretary appointed
15 Mar 1989 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
02 Feb 1989 287 Registered office changed on 02/02/89 from: 53 parkside wimbledon london SW19 5NX
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Request DocumentRegistered office changed on 02/02/89 from: 53 parkside wimbledon london SW19 5NX
26 Jan 1989 395 Particulars of mortgage/charge
26 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1989 395 Particulars of mortgage/charge
17 Jan 1989 CERTNM Company name changed paracelsus M.C.I. hospital londo n LIMITED\certificate issued on 18/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed paracelsus M.C.I. hospital londo n LIMITED\certificate issued on 18/01/89
17 Jan 1989 CERTNM Company name changed\certificate issued on 17/01/89
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1988 CERTNM Company name changed tokenrace LIMITED\certificate issued on 15/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tokenrace LIMITED\certificate issued on 15/12/88
14 Dec 1988 CERTNM Company name changed\certificate issued on 14/12/88