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ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

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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 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
11 Aug 2003 288a New director appointed
29 Jul 2003 287 Registered office changed on 29/07/03 from: llys ifor crescent road caerphilly mid glamorgan CF83 1XL
25 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2003 MEM/ARTS Memorandum and Articles of Association
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 288a New secretary appointed
24 Jun 2003 288a New director appointed
22 May 2003 288b Director resigned
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 403a Declaration of satisfaction of mortgage/charge