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LANGFORD CLINIC LIMITED

Company number 03918287

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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)
03 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
21 Mar 2001 363s Return made up to 03/02/01; full list of members
13 Apr 2000 122 Nc dec already adjusted 14/03/00
05 Apr 2000 88(2)R Ad 16/03/00--------- £ si 98@1=98 £ ic 2/100
05 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/07/01
05 Apr 2000 287 Registered office changed on 05/04/00 from: 137-143 high street sutton surrey SM1 1JH
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288a New director appointed
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association
20 Mar 2000 CERTNM Company name changed worldcheck LIMITED\certificate issued on 21/03/00
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
20 Mar 2000 287 Registered office changed on 20/03/00 from: regent house 316 beulah hill london SE19 3HF
03 Feb 2000 NEWINC Incorporation