CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Company number 05456419

Date	Type	Description	View / Download
30 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2006	288a	New director appointed	(3 pages)
22 Feb 2006	288b	Director resigned	(1 page)
16 Nov 2005	288a	New director appointed	(3 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Nov 2005	395	Particulars of mortgage/charge	(14 pages)
02 Aug 2005	123	Nc inc already adjusted 17/07/05	(1 page)
20 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ	(1 page)
20 Jul 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006	(5 pages)
20 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	CERTNM	Company name changed tiltbay LIMITED\certificate issued on 08/07/05	(3 pages)
19 May 2005	NEWINC	Incorporation	(25 pages)

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