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NORTH THAMES HEALTH LIMITED

Company number 05291251

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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 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: c/o the money doctors LIMITED edgbaston house 3 duchess place hagley road birmingham west midlands B16 8NH	View PDF Registered office changed on 06/12/04 from: c/o the money doctors LIMITED edgbaston house 3 duchess place hagley road birmingham west midlands B16 8NH - link opens in a new window - 1 page (1 page)
19 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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