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CLASSIC HOSPITALS PROPERTY LIMITED

Company number 05389607

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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)
30 Aug 2005 123 Nc inc already adjusted 23/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 MEM/ARTS Memorandum and Articles of Association
18 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 CERTNM Company name changed intercede 2027 LIMITED\certificate issued on 16/08/05
16 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Secretary resigned;director resigned
24 May 2005 288a New director appointed
24 May 2005 288a New secretary appointed;new director appointed
11 Mar 2005 NEWINC Incorporation