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HCA INTERNATIONAL LIMITED

Company number 03020522

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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)
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Director resigned
19 Feb 1996 363s Return made up to 10/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/96
09 Oct 1995 224 Accounting reference date notified as 31/12
24 Aug 1995 88(2)O Ad 18/05/95--------- £ si 74998@9 £ si 75001@1
24 Aug 1995 SA Statement of affairs
22 Aug 1995 288 New director appointed
09 Aug 1995 88(2)P Ad 18/05/95--------- £ si 74998@9=674982 £ si 75001@1=75001 £ ic 18/750001
09 Jun 1995 88(2)R Ad 18/05/95--------- £ si 16@1=16 £ ic 2/18
30 May 1995 288 New director appointed
25 May 1995 122 Conso 18/05/95
25 May 1995 MEM/ARTS Memorandum and Articles of Association
25 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 288 New director appointed
24 May 1995 288 Secretary resigned;new secretary appointed
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
24 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 Mar 1995 288 Director resigned;new director appointed
24 Mar 1995 287 Registered office changed on 24/03/95 from: 148 edmund street birmingham B3 2JR
23 Mar 1995 CERTNM Company name changed rutland healthcare LIMITED\certificate issued on 23/03/95
10 Feb 1995 NEWINC Incorporation