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RAMSAY DIAGNOSTICS UK LIMITED

Company number 04464225

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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)
01 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Aug 2003 363s Return made up to 19/06/03; full list of members
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
17 Aug 2002 MEM/ARTS Memorandum and Articles of Association
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288b Director resigned
17 Aug 2002 287 Registered office changed on 17/08/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
17 Aug 2002 88(2)R Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
17 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 CERTNM Company name changed hackremco (no. 1974) LIMITED\certificate issued on 25/07/02
19 Jun 2002 NEWINC Incorporation