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HEALTHCARE SOLUTIONS (HULL) LIMITED

Company number 05527643

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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)
26 Apr 2007 288b Director resigned
19 Feb 2007 288a New director appointed
06 Sep 2006 288a New director appointed
25 Aug 2006 363s Return made up to 04/08/06; full list of members
17 Aug 2006 288a New director appointed
15 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
13 Jul 2006 288b Director resigned
05 May 2006 288a New director appointed
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 288a New director appointed
28 Feb 2006 88(2)R Ad 15/02/06--------- £ si 54999@1=54999 £ ic 1/55000
28 Feb 2006 123 Nc inc already adjusted 13/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 288b Director resigned
29 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288a New director appointed
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288b Director resigned