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ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Company number 04252527

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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)
09 May 2002 395 Particulars of mortgage/charge
08 May 2002 395 Particulars of mortgage/charge
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 21 holborn viaduct london EC1A 2DY
15 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
15 Apr 2002 122 Conve 09/04/02
15 Apr 2002 88(2)R Ad 09/04/02--------- £ si 9900@.01=99 £ ic 1/100
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/04/02
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2002 CERTNM Company name changed 2157TH single member shelf inves tment company LIMITED\certificate issued on 09/04/02
16 Jul 2001 NEWINC Incorporation