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DANIELS HEALTHCARE GROUP LIMITED

Company number 02730591

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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)
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1992 122 S-div 08/09/92
28 Sep 1992 88(2)R Ad 13/07/92--------- £ si 2@2=4 £ ic 36365/36369
28 Sep 1992 88(2)R Ad 08/09/92--------- £ si 363634@.1=36363 £ ic 2/36365
28 Sep 1992 123 £ nc 1000/46754 08/09/92
23 Sep 1992 395 Particulars of mortgage/charge
27 Aug 1992 CERTNM Company name changed reflexion LIMITED\certificate issued on 28/08/92
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 reflexion LIMITED\certificate issued on 28/08/92
27 Aug 1992 CERTNM Company name changed\certificate issued on 27/08/92
13 Jul 1992 NEWINC Incorporation