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ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

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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)
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 363s Return made up to 18/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 1-11 hay hill london W1J6DH
22 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
29 Sep 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 122 £ nc 1000/100 07/07/06
26 Jul 2006 122 S-div 07/07/06
26 Jul 2006 287 Registered office changed on 26/07/06 from: 1 mitchell lane bristol BS1 6BU
15 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288a New director appointed