ALBURY HEALTHCARE LIMITED

Company number 03237210

Date	Type	Description	View / Download
06 Oct 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	287	Registered office changed on 16/12/96 from: 25 castlegate berwick upon tweed TD15 1LF	(1 page)
05 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1996	88(2)R	Ad 13/08/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	288	Director resigned	(1 page)
01 Oct 1996	288	New secretary appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 12 york place leeds LS1 2DS	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 1996	123	£ nc 1000/10000 16/09/96	(1 page)
19 Sep 1996	CERTNM	Company name changed hi-lux LIMITED\certificate issued on 20/09/96	(2 pages)
13 Aug 1996	NEWINC	Incorporation	(10 pages)

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