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THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 06307693

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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)
20 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2007 123 Nc inc already adjusted 08/10/07
20 Oct 2007 88(2)O Ad 08/10/07--------- £ si 49999@1
15 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
15 Oct 2007 88(2)R Ad 11/10/07--------- £ si 49999@1=49999 £ ic 1/50000
15 Oct 2007 123 Nc inc already adjusted 11/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: mitre house 160 aldersgate street london EC1A 4DD
31 Aug 2007 CERTNM Company name changed intercede 2200 LIMITED\certificate issued on 31/08/07
10 Jul 2007 NEWINC Incorporation