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CHEX HEALTHCARE LIMITED

Company number SC288515

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Company Results (links open in a new window)
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)
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jan 2007	123	£ nc 28259/31667 19/12/06	View PDF £ nc 28259/31667 19/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Aug 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 1166667@.01=11666 £ ic 16592/28258	View PDF Ad 31/05/06--------- £ si 1166667@.01=11666 £ ic 16592/28258 - link opens in a new window - 4 pages (4 pages)
23 Jun 2006	123	Nc inc already adjusted 31/05/06	View PDF Nc inc already adjusted 31/05/06 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
03 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Feb 2006	88(2)R	Ad 02/02/06--------- £ si 1500000@.01=15000 £ ic 1592/16592	View PDF Ad 02/02/06--------- £ si 1500000@.01=15000 £ ic 1592/16592 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 02/02/06--------- £ si 159129@.01=1591 £ ic 1/1592
09 Feb 2006	123	Nc inc already adjusted 02/02/06	View PDF Nc inc already adjusted 02/02/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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