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LP CLINICAL HOMECARE GROUP LIMITED

Company number 04813070

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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)
06 Sep 2003 123 Nc inc already adjusted 14/08/03
06 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/08/03
06 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2003 287 Registered office changed on 06/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Sep 2003 122 S-div 19/08/03
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Secretary resigned;director resigned
29 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 CERTNM Company name changed broomco (3227) LIMITED\certificate issued on 13/08/03
27 Jun 2003 NEWINC Incorporation