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OPAL HEALTHCARE LIMITED

Company number 04318075

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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 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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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11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 363s Return made up to 07/11/02; full list of members
05 Dec 2002 288a New director appointed
10 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
02 Sep 2002 88(2)R Ad 26/08/02--------- £ si 500@1=500 £ ic 100/600
05 Mar 2002 88(2)R Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100
05 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288a New director appointed
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Secretary resigned
07 Nov 2001 NEWINC Incorporation