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CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Company number 04528405

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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)
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Colateral deed 03/12/04
17 Dec 2004 88(2)R Ad 03/12/04--------- £ si 1000@.01=10 £ ic 100000/100010
17 Dec 2004 123 £ nc 100000/100010 03/12/04
16 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 88(2)R Ad 22/11/04--------- £ si 99998@1=99998 £ ic 2/100000
15 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 123 Nc inc already adjusted 22/11/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned
18 Nov 2004 287 Registered office changed on 18/11/04 from: 9TH floor st james's buildings oxford street manchester greater manchester M1 2FA
18 Nov 2004 363s Return made up to 06/09/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
19 Feb 2004 288a New director appointed