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REALISE HEALTH LIMITED

Company number 05028605

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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)
25 Aug 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000
27 Jul 2004 123 Nc inc already adjusted 07/07/04
23 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
15 Jul 2004 288a New director appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 288a New director appointed
28 Apr 2004 288a New director appointed
11 Mar 2004 CERTNM Company name changed liftco 66465-3 LIMITED\certificate issued on 11/03/04
29 Jan 2004 288a New director appointed
29 Jan 2004 287 Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET
28 Jan 2004 288a New secretary appointed;new director appointed
28 Jan 2004 288b Director resigned
28 Jan 2004 288b Secretary resigned
28 Jan 2004 NEWINC Incorporation