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CHMS LIMITED

Company number 02518186

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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)
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Nov 1992 CERTNM Company name changed jupiter health care investments (overseas) LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed jupiter health care investments (overseas) LIMITED\certificate issued on 23/11/92
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 363s Return made up to 04/07/92; no change of members
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Request DocumentReturn made up to 04/07/92; no change of members
05 Nov 1992 287 Registered office changed on 05/11/92 from: 27 hortham lane almondsbury bristol BS12 4JJ
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Request DocumentRegistered office changed on 05/11/92 from: 27 hortham lane almondsbury bristol BS12 4JJ
20 Mar 1992 CERTNM Company name changed avicenna healthcare LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed avicenna healthcare LIMITED\certificate issued on 23/03/92
19 Mar 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Mar 1992 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
01 Aug 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
04 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation