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GLOBAL HEALTHCARE PARTNERS LIMITED

Company number 03952340

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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)
05 Sep 2000 288c Director's particulars changed
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Aug 2000 288c Director's particulars changed
10 Aug 2000 288c Director's particulars changed
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 2000 288a New director appointed
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
17 Apr 2000 88(2)R Ad 21/03/00--------- £ si 1@1=1 £ ic 1/2
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New director appointed
31 Mar 2000 287 Registered office changed on 31/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
31 Mar 2000 288a New secretary appointed;new director appointed
31 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288b Director resigned
21 Mar 2000 NEWINC Incorporation