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CLIFDEN HEALTHCARE LIMITED

Company number 02978496

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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 Sep 1995 AUD Auditor's resignation
11 Sep 1995 287 Registered office changed on 11/09/95 from: c/o finley & partners tubs hill house london road sevenoaks kent TN13 1BL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 224 Accounting reference date notified as 31/03
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 31/03
15 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1994 CERTNM Company name changed maltsave LIMITED\certificate issued on 15/11/94
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Request DocumentCompany name changed maltsave LIMITED\certificate issued on 15/11/94
09 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1994 287 Registered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP
12 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation