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OHI WILLOWMEAD LTD

Company number 02423345

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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)
04 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 395 Particulars of mortgage/charge
07 May 1992 395 Particulars of mortgage/charge
30 Apr 1992 395 Particulars of mortgage/charge
31 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Oct 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
24 Oct 1991 363(287) Registered office changed on 24/10/91
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Request DocumentRegistered office changed on 24/10/91
25 Mar 1991 363a Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 CERTNM Company name changed cantercrest LIMITED\certificate issued on 18/04/90
19 Feb 1990 88(2)R Ad 19/01/90--------- £ si 48598@1=48598 £ ic 2/48600
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Request DocumentAd 19/01/90--------- £ si 48598@1=48598 £ ic 2/48600
19 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1990 123 £ nc 100/48600 19/01/90
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Request Document£ nc 100/48600 19/01/90
29 Jan 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jan 1990 287 Registered office changed on 20/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jan 1990 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
02 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1989 NEWINC Incorporation