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CHEADLE ROYAL HEALTHCARE LIMITED

Company number 03254624

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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)
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1999 AA Full accounts made up to 30 June 1998
12 Oct 1998 363s Return made up to 25/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1998 CERTNM Company name changed cheadle royal hospital LIMITED\certificate issued on 26/01/98
29 Dec 1997 AA Full accounts made up to 30 June 1997
21 Oct 1997 353 Location of register of members
30 Sep 1997 363s Return made up to 25/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1997 287 Registered office changed on 12/03/97 from: trinity court 16 john dalton street manchester M60 8HS
12 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
24 Feb 1997 88(2)R Ad 13/02/97--------- £ si 60@1=60 £ si 1120000@.81=907200 £ ic 40/907300
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1997 122 Conve 13/02/97
21 Feb 1997 123 £ nc 100/907300 13/02/97
21 Feb 1997 88(2)R Ad 07/02/97--------- £ si 35@1=35 £ ic 5/40
21 Feb 1997 88(2)R Ad 07/02/97--------- £ si 4@1=4 £ ic 1/5
14 Feb 1997 395 Particulars of mortgage/charge
14 Feb 1997 395 Particulars of mortgage/charge
13 Feb 1997 CERTNM Company name changed crh LIMITED\certificate issued on 13/02/97
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed