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AFFINITY HOSPITALS LIMITED

Company number 03966451

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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)
10 Nov 2000 123 Nc inc already adjusted 26/10/00
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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10 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 2000 287 Registered office changed on 10/11/00 from: 7 devonshire square london EC2M 4YH
10 Nov 2000 288a New secretary appointed;new director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
15 May 2000 CERTNM Company name changed hamsard 2142 LIMITED\certificate issued on 15/05/00
06 Apr 2000 NEWINC Incorporation