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C.H. MEDICAL LIMITED

Company number 03171967

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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)
10 Feb 1997 288a New director appointed
10 Feb 1997 288b Secretary resigned;director resigned
07 Jul 1996 224 Accounting reference date notified as 31/12
05 Jun 1996 288 Secretary resigned
05 Jun 1996 288 Director resigned
05 Jun 1996 288 New secretary appointed;new director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 287 Registered office changed on 05/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 May 1996 CERTNM Company name changed pearstop LIMITED\certificate issued on 23/05/96
22 May 1996 MA Memorandum and Articles of Association
22 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1996 NEWINC Incorporation