HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

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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)
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 363a Return made up to 19/04/06; full list of members
07 Apr 2006 288a New director appointed
21 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
17 Nov 2005 288a New director appointed
27 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
22 Jun 2005 363a Return made up to 19/04/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 88(2)R Ad 26/04/05--------- £ si 10200@1=10200 £ ic 40800/51000
13 May 2005 88(2)R Ad 26/04/05--------- £ si 27299@1=27299 £ ic 13501/40800
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288b Director resigned
30 Dec 2004 88(2)R Ad 15/12/04-15/12/04 £ si 13500@1=13500 £ ic 1/13501
30 Dec 2004 123 Nc inc already adjusted 15/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities