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CAPITAL HEALTH LIMITED

Company number 03309568

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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)
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1998 88(2)R Ad 16/07/97--------- £ si 49998@1
23 Jun 1998 288b Director resigned
09 Feb 1998 363s Return made up to 29/01/98; full list of members
05 Sep 1997 288a New director appointed
05 Sep 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
04 Sep 1997 88(2)R Ad 16/07/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Aug 1997 CERT8 Certificate of authorisation to commence business and borrow
18 Aug 1997 117 Application to commence business
23 Jul 1997 288a New secretary appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Secretary resigned;director resigned
23 Jul 1997 287 Registered office changed on 23/07/97 from: 12 york place leeds LS1 2DS
15 Jul 1997 CERTNM Company name changed ypcs 53 PLC\certificate issued on 16/07/97
29 Jan 1997 NEWINC Incorporation