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AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

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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)
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed;new director appointed
10 Jan 2005 88(2)R Ad 23/12/04--------- £ si 3330919@1=3330919 £ ic 2/3330921
10 Jan 2005 123 Nc inc already adjusted 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of docs 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 395 Particulars of mortgage/charge
06 Dec 2004 NEWINC Incorporation