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CAPITAL HOSPITALS LTD.

Company number 05462470

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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)
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288b Director resigned
03 May 2006 395 Particulars of mortgage/charge
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 05/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 88(2)R Ad 07/07/05--------- £ si 49999@1=49999 £ ic 1/50000
20 Jul 2005 123 Nc inc already adjusted 07/07/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
20 Jul 2005 287 Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
08 Jul 2005 CERTNM Company name changed glowbay LIMITED\certificate issued on 08/07/05