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CITY HEALTH CLINIC GROUP LIMITED

Company number SC291822

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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)
18 Jan 2008 88(2)R Ad 15/01/08--------- £ si 45@1=45 £ ic 95/140
18 Jan 2008 123 Nc inc already adjusted 09/01/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 363a Return made up to 18/10/07; full list of members
09 Nov 2006 363s Return made up to 18/10/06; full list of members
30 Oct 2006 88(3) Particulars of contract relating to shares
30 Oct 2006 88(2)R Ad 30/09/06--------- £ si 34@1=34 £ ic 61/95
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 88(2)R Ad 30/09/06--------- £ si 60@1=60 £ ic 1/61
19 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
20 Jul 2006 CERTNM Company name changed dmws 743 LIMITED\certificate issued on 20/07/06
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 NEWINC Incorporation