CUSTOM HEALTHCARE LIMITED

Company number 04205333

Date	Type	Description	View / Download
04 Oct 2002	288a	New director appointed	(2 pages)
05 Aug 2002	88(2)R	Ad 11/07/02--------- £ si 775931@1=775931 £ ic 70/776001	(3 pages)
24 Jul 2002	288a	New director appointed	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Renumbering 11/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2002	123	£ nc 1000/1000000 11/07/02	(1 page)
18 Jul 2002	395	Particulars of mortgage/charge	(19 pages)
31 May 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
23 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 69@1=69 £ ic 1/70	(3 pages)
19 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
27 Aug 2001	CERTNM	Company name changed sevco 1267 LIMITED\certificate issued on 24/08/01	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
25 Apr 2001	NEWINC	Incorporation	(14 pages)

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