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KAPITEX HEALTHCARE LIMITED

Company number 02527484

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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)
02 Jun 1991 88(2)R Ad 21/05/91--------- £ si 392@.25=98 £ ic 2/100
02 Jun 1991 122 S-div 20/05/91
22 May 1991 395 Particulars of mortgage/charge
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22 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 CERTNM Company name changed kapitex (healthcare) LIMITED\certificate issued on 17/04/91
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Request DocumentCompany name changed kapitex (healthcare) LIMITED\certificate issued on 17/04/91
16 Apr 1991 CERTNM Company name changed\certificate issued on 16/04/91
27 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Jan 1991 287 Registered office changed on 30/01/91 from: si andrews house st andrews street leeds LS3 1LF
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Request DocumentRegistered office changed on 30/01/91 from: si andrews house st andrews street leeds LS3 1LF
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
19 Oct 1990 123 £ nc 100/1000000 05/10/90
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1990 287 Registered office changed on 19/10/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 19/10/90 from: 12 york place leeds LS1 2DS
18 Oct 1990 CERTNM Company name changed spiralforce LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed spiralforce LIMITED\certificate issued on 19/10/90
18 Oct 1990 CERTNM Company name changed\certificate issued on 18/10/90
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 NEWINC Incorporation