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HEALTH & CARE MANAGEMENT LIMITED

Company number 04702271

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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)
23 Jun 2003 MEM/ARTS Memorandum and Articles of Association
23 Jun 2003 88(2)R Ad 06/05/03--------- £ si 3800@.1
23 Jun 2003 88(2)R Ad 06/05/03--------- £ si 13990@.1
23 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 06/05/03
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New secretary appointed
06 Jun 2003 CERTNM Company name changed al newco 001 LIMITED\certificate issued on 06/06/03
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
19 Mar 2003 NEWINC Incorporation