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TIVERTON HEALTHCARE FACILITIES LIMITED

Company number 04252761

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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)
19 Jul 2002 88(2)R Ad 04/07/02--------- £ si 1199@.01=11 £ ic 1/12
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison of shares 11/07/02
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
10 Jul 2002 395 Particulars of mortgage/charge
15 Jun 2002 287 Registered office changed on 15/06/02 from: dundas & wilson cs 2 arundel street, london WC2R 3DW
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Director resigned
20 Feb 2002 CERTNM Company name changed dunwilco (941) LIMITED\certificate issued on 20/02/02
16 Jul 2001 NEWINC Incorporation