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B BRAUN HEALTHCARE LIMITED

Company number 02403376

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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)
30 Jan 1990 CERTNM Company name changed\certificate issued on 30/01/90
24 Oct 1989 224 Accounting reference date notified as 31/12
01 Sep 1989 MEM/ARTS Memorandum and Articles of Association
29 Aug 1989 288 New director appointed
29 Aug 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Aug 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Aug 1989 287 Registered office changed on 29/08/89 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/08/89 from: 2 baches st london N1 6UB
23 Aug 1989 CERTNM Company name changed checkpay LIMITED\certificate issued on 24/08/89
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 checkpay LIMITED\certificate issued on 24/08/89
23 Aug 1989 CERTNM Company name changed\certificate issued on 23/08/89
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1989 NEWINC Incorporation