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THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED

Company number 04632281

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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)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Aug 2005	123	Nc inc already adjusted 24/06/05	View PDF Nc inc already adjusted 24/06/05 - link opens in a new window - 1 page (1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 1286000@1=1286000 £ ic 1/1286001	View PDF Ad 24/06/05--------- £ si 1286000@1=1286000 £ ic 1/1286001 - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2004	363s	Return made up to 09/01/04; full list of members; amend	View PDF Return made up to 09/01/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Ac ded loan agr deb sec 11/11/04
02 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
04 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	363s	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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