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40/40 HEALTHCARE LIMITED

Company number NI629715

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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)
27 Jun 2016	AP01	Appointment of Mr Patrick Eoin Miskelly as a director on 3 March 2015	View PDF Appointment of Mr Patrick Eoin Miskelly as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 03/03/2015	View PDF Resolutions RES13 ‐ Transfer of share 03/03/2015 - link opens in a new window - 1 page (1 page)
27 Jun 2016	TM01	Termination of appointment of Denise Redpath as a director on 3 March 2015	View PDF Termination of appointment of Denise Redpath as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2016	TM01	Termination of appointment of Cs Director Services Limited as a director on 3 March 2015	View PDF Termination of appointment of Cs Director Services Limited as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2016	CERTNM	Company name changed burrenbrae LIMITED\certificate issued on 14/06/16 RES15 ‐ Change company name resolution on 2015-03-03	View PDF Company name changed burrenbrae LIMITED\certificate issued on 14/06/16 RES15 ‐ Change company name resolution on 2015-03-03 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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