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CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

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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)
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 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 99999@1=99999 £ ic 1/100000
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 288b Director resigned
08 Jul 2005 CERTNM Company name changed glowdrive LIMITED\certificate issued on 08/07/05
25 May 2005 NEWINC Incorporation