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COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

Company number 03545090

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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)
19 Jun 1998 288a New secretary appointed
18 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288b Director resigned
18 Jun 1998 123 Nc inc already adjusted 03/06/98
18 Jun 1998 123 £ nc 1000/150000 03/06/98
06 Jun 1998 395 Particulars of mortgage/charge
06 Jun 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
03 Jun 1998 287 Registered office changed on 03/06/98 from: 63 queen victoria street london EC4N 4ST
22 May 1998 CERTNM Company name changed continental shelf 102 LIMITED\certificate issued on 22/05/98
14 Apr 1998 NEWINC Incorporation