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TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

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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 Jan 2006 123 Nc inc already adjusted 16/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 88(2)R Ad 22/11/05--------- £ si 1@1=1 £ ic 1/2
02 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Dec 2005 287 Registered office changed on 02/12/05 from: 1 mitchell lane bristol BS1 6BU
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
16 Nov 2005 CERTNM Company name changed dr foster information centre lim ited\certificate issued on 16/11/05
19 Oct 2005 CERTNM Company name changed motorcable LIMITED\certificate issued on 19/10/05
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Secretary resigned
12 Sep 2005 NEWINC Incorporation