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HEALTHCARE SUPPORT (NEWCASTLE) LIMITED

Company number 04401832

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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)
04 May 2006 363a Return made up to 19/04/06; full list of members
07 Apr 2006 288a New director appointed
21 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
17 Nov 2005 288a New director appointed
27 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
27 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 AA Full accounts made up to 31 December 2004
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 123 Nc inc already adjusted 26/04/05
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jan 2005 288b Director resigned
30 Dec 2004 88(2)R Ad 15/12/04-15/12/04 £ si 999@1=999 £ ic 1/1000
30 Dec 2004 123 Nc inc already adjusted 15/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights