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WILLEN HOSPICE VENTURES LIMITED

Company number 02479448

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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)
18 Mar 1993 363s Return made up to 12/03/93; full list of members
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03 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Sep 1992 288 New director appointed
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27 Mar 1992 363s Return made up to 12/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/03/92; no change of members
24 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jun 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Aug 1990 CERTNM Company name changed pickband LIMITED\certificate issued on 23/08/90
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Request DocumentCompany name changed pickband LIMITED\certificate issued on 23/08/90
20 Aug 1990 287 Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/08/90 from: 2 baches street london N1 6UB
12 Mar 1990 NEWINC Incorporation