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BELMONT HEALTHCARE LIMITED

Company number 02784277

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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)
03 Dec 1993 88(2)P Ad 17/11/93--------- £ si 13524@.01=135 £ ic 100/235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/93--------- £ si 13524@.01=135 £ ic 100/235
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1993 122 S-div 17/11/93
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Request DocumentS-div 17/11/93
25 Nov 1993 CERTNM Company name changed belmont management services limi ted\certificate issued on 26/11/93
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 belmont management services limi ted\certificate issued on 26/11/93
04 Oct 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Jun 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
02 Jun 1993 88(2)R Ad 13/05/93--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/93--------- £ si 99@1=99 £ ic 1/100
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1993 287 Registered office changed on 02/06/93 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 02/06/93 from: st philips house st philips place birmingham B3 2PP
24 May 1993 CERTNM Company name changed meaujo (186) LIMITED\certificate issued on 25/05/93
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Request DocumentCompany name changed meaujo (186) LIMITED\certificate issued on 25/05/93
27 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation