- Company Overview for MODULECO HEALTHCARE LIMITED (06627288)
- Filing history for MODULECO HEALTHCARE LIMITED (06627288)
- People for MODULECO HEALTHCARE LIMITED (06627288)
- Charges for MODULECO HEALTHCARE LIMITED (06627288)
- More for MODULECO HEALTHCARE LIMITED (06627288)
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) |
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16 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
25 Nov 2008 | RESOLUTIONS |
Resolutions
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25 Nov 2008 | 88(2) | Ad 31/10/08\gbp si 1@1=1\gbp ic 2/3\ | |
19 Nov 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ | |
18 Nov 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 | |
15 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
21 Oct 2008 | CERTNM | Company name changed charco 23 LIMITED\certificate issued on 22/10/08 | |
14 Oct 2008 | 288a | Director appointed peter robin joy | |
14 Oct 2008 | 288a | Director and secretary appointed timothy mark colchester | |
14 Oct 2008 | 288a | Director appointed paul stuart rogers | |
14 Oct 2008 | 288b | Appointment terminated secretary bayshill secretaries LIMITED | |
14 Oct 2008 | 288b | Appointment terminated director bayshill management LIMITED | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
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23 Jun 2008 | NEWINC | Incorporation |