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CENTURY HEALTH (NOTTINGHAM) LIMITED

Company number 03708632

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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)
11 Aug 1999 288a New director appointed
27 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
08 Jul 1999 122 S-div 25/05/99
22 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed
16 Jun 1999 88(2)R Ad 25/05/99--------- £ si 990@.1=99 £ ic 1/100
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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10 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jun 1999 395 Particulars of mortgage/charge
07 Jun 1999 395 Particulars of mortgage/charge
07 Jun 1999 395 Particulars of mortgage/charge
13 May 1999 287 Registered office changed on 13/05/99 from: 41 park square north leeds west yorkshire LS1 2NS
13 May 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
13 May 1999 288b Director resigned
13 May 1999 288b Secretary resigned
06 May 1999 CERTNM Company name changed pinco 1174 LIMITED\certificate issued on 06/05/99
04 Feb 1999 NEWINC Incorporation