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HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

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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)
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1988 123 £ nc 5000/400000
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Request Document£ nc 5000/400000
07 Jul 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
29 Jun 1988 AA Full accounts made up to 31 December 1987
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1988 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
05 Jan 1988 AA Full accounts made up to 31 December 1986
03 Sep 1987 287 Registered office changed on 03/09/87 from: 1-7 wesley avenue, london, NW10 7BZ
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Request DocumentRegistered office changed on 03/09/87 from: 1-7 wesley avenue, london, NW10 7BZ
27 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Full accounts made up to 31 December 1985
23 Oct 1986 363 Return made up to 15/07/86; full list of members
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Request DocumentReturn made up to 15/07/86; full list of members
01 Dec 1983 AA Accounts made up to 31 December 1982
19 Mar 1983 AA Accounts made up to 31 December 1979
18 Mar 1983 AA Accounts made up to 31 December 1980
06 Jun 1979 CERTNM Company name changed\certificate issued on 06/06/79
13 Nov 1968 NEWINC Incorporation