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HD CLINICAL LIMITED

Company number 05436117

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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)
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 88(2)R Ad 13/10/06--------- £ si 914460@.1=91446 £ ic 2300388/2391834
07 Sep 2006 SA Statement of affairs
07 Sep 2006 88(2)R Ad 02/08/06--------- £ si 412090@.1=41209 £ ic 2259179/2300388
16 Aug 2006 88(2)O Ad 31/03/06--------- £ si 2335160@.1
29 Jun 2006 363s Return made up to 26/04/06; full list of members
26 Apr 2006 88(2)R Ad 27/03/06--------- £ si 272500@.01=2725 £ ic 2256454/2259179
13 Apr 2006 88(2)R Ad 31/03/06--------- £ si 2335160@.1=233516 £ ic 2022938/2256454
13 Apr 2006 SA Statement of affairs
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 122 S-div 27/03/06
01 Feb 2006 88(2)R Ad 04/01/06-12/01/06 £ si 135770@1=135770 £ ic 1887168/2022938
30 Jan 2006 288a New director appointed
03 Jan 2006 88(2)R Ad 01/12/05-15/12/05 £ si 47052@1=47052 £ ic 1840116/1887168
18 Nov 2005 SA Statement of affairs
18 Oct 2005 88(2)R Ad 16/09/05--------- £ si 35715@1=35715 £ ic 1804401/1840116
21 Sep 2005 88(3) Particulars of contract relating to shares
21 Sep 2005 88(2)R Ad 22/06/05--------- £ si 902200@1=902200 £ ic 902201/1804401
12 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed