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EQUILIBRIUM HEALTHCARE GROUP LIMITED

Company number 05847869

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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)
02 May 2008 AA Accounts for a medium company made up to 30 June 2007
13 Jul 2007 363a Return made up to 15/06/07; full list of members
07 Mar 2007 88(2)R Ad 14/12/06--------- £ si 154562@1=154562 £ ic 1000/155562
19 Feb 2007 123 Nc inc already adjusted 14/12/06
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 395 Particulars of mortgage/charge
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 287 Registered office changed on 10/07/06 from: 12 york place leeds west yorkshire LS1 2DS
04 Jul 2006 88(2)R Ad 26/06/06--------- £ si 999@1=999 £ ic 1/1000
15 Jun 2006 NEWINC Incorporation