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JOERNS HEALTHCARE LIMITED

Company number 05859837

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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)
08 Jan 2007 SA Statement of affairs
08 Jan 2007 88(2)R Ad 28/12/06--------- £ si 6000000@1=6000000 £ ic 1/6000001
22 Aug 2006 288a New director appointed
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 288a New secretary appointed;new director appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
21 Aug 2006 CERTNM Company name changed sunrise healthcare LIMITED\certificate issued on 21/08/06
18 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 123 £ nc 1000/6001000 11/07/06
18 Jul 2006 287 Registered office changed on 18/07/06 from: 1 park row leeds LS1 5AB
12 Jul 2006 CERTNM Company name changed pimco 2506 LIMITED\certificate issued on 12/07/06
27 Jun 2006 NEWINC Incorporation