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GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.

Company number 02744340

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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 88(2)R Ad 16/03/93--------- £ si 3497@1=3497 £ ic 2/3499
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Request DocumentAd 16/03/93--------- £ si 3497@1=3497 £ ic 2/3499
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 123 £ nc 1000/100000 15/03/93
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Request Document£ nc 1000/100000 15/03/93
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1992 CERTNM Company name changed willowcape LIMITED\certificate issued on 16/10/92
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Request DocumentCompany name changed willowcape LIMITED\certificate issued on 16/10/92
15 Oct 1992 CERTNM Company name changed\certificate issued on 15/10/92
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 287 Registered office changed on 29/09/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 29/09/92 from: 120 east road london N1 6AA
02 Sep 1992 NEWINC Incorporation