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CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company number 03488706

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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)
14 Jul 2000 288a New director appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New director appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2000 AA Full group accounts made up to 30 September 1999
27 Jan 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999 288a New director appointed
20 Sep 1999 288b Director resigned
09 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jun 1999 AA Full accounts made up to 30 September 1998
18 Mar 1999 363s Return made up to 06/01/99; full list of members
  • 363(288) ‐ Director resigned
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 123 £ nc 1000/1920000 19/03/98
29 Jan 1999 288c Director's particulars changed
30 Jun 1998 288a New director appointed
16 Apr 1998 395 Particulars of mortgage/charge
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1998 288b Secretary resigned