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CALDERDALE HOSPITAL SPC LTD

Company number 03524906

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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 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 88(2)R Ad 24/07/98--------- £ si 49998@1=49998 £ ic 2/50000
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1998 123 £ nc 50000/400000 24/07/98
29 Jul 1998 288b Secretary resigned
29 Jul 1998 287 Registered office changed on 29/07/98 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN
27 Jul 1998 CERT8 Certificate of authorisation to commence business and borrow
27 Jul 1998 117 Application to commence business
24 Jul 1998 CERTNM Company name changed oxengrange PLC\certificate issued on 24/07/98
10 Mar 1998 NEWINC Incorporation