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THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

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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)
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1994 123 £ nc 100/2000 28/06/94
14 Jul 1994 122 Div 28/06/94
27 Jun 1994 CERTNM Company name changed burginhall 764 LIMITED\certificate issued on 27/06/94
27 May 1994 NEWINC Incorporation