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WALSALL HOSPICE

Company number 02732307

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 287 Registered office changed on 12/10/94 from: 68 ablewell street walsall west midlands WS1 2EU
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Request DocumentRegistered office changed on 12/10/94 from: 68 ablewell street walsall west midlands WS1 2EU
21 Jul 1994 363s Annual return made up to 17/07/94
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Request DocumentAnnual return made up to 17/07/94
05 May 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Nov 1993 363s Annual return made up to 17/07/93
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Request DocumentAnnual return made up to 17/07/93
17 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1993 MA Memorandum and Articles of Association
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1992 CERTNM Company name changed timegrant LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed timegrant LIMITED\certificate issued on 28/10/92
23 Sep 1992 287 Registered office changed on 23/09/92 from: 2 baches street london. N1 6UB
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Request DocumentRegistered office changed on 23/09/92 from: 2 baches street london. N1 6UB
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Jul 1992 NEWINC Incorporation