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ST LUKE'S HOSPICE PROMOTIONS LIMITED

Company number 02862345

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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)
22 Aug 1995 363s Return made up to 31/07/95; full list of members
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Request DocumentReturn made up to 31/07/95; full list of members
07 Aug 1995 AA Full accounts made up to 31 March 1995
17 Jan 1995 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
06 Jun 1994 CERTNM Company name changed figuretotal LIMITED\certificate issued on 07/06/94
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Request DocumentCompany name changed figuretotal LIMITED\certificate issued on 07/06/94
02 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1994 288 New director appointed
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13 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1994 287 Registered office changed on 13/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 13/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation