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CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

Company number 06004578

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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)
04 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 CERT8 Certificate of authorisation to commence business and borrow
31 May 2007 117 Application to commence business
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 88(2)R Ad 25/05/07--------- £ si 49998@1=49998 £ ic 2/50000
02 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
21 Nov 2006 NEWINC Incorporation