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THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED

Company number 04868478

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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)
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed
18 Dec 2003 288a New director appointed
13 Dec 2003 288a New director appointed
13 Dec 2003 288a New director appointed
13 Dec 2003 288a New secretary appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288b Director resigned
25 Nov 2003 287 Registered office changed on 25/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Nov 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 123 £ nc 100/1000000 14/11/03
11 Nov 2003 CERTNM Company name changed hackremco (no. 2084) LIMITED\certificate issued on 11/11/03
15 Aug 2003 NEWINC Incorporation