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)
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
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
25 Sep 1996 NEWINC Incorporation