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MODULECO HEALTHCARE LIMITED

Company number 06627288

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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)
25 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2008 88(2) Ad 31/10/08\gbp si 1@1=1\gbp ic 2/3\
19 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ
18 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 CERTNM Company name changed charco 23 LIMITED\certificate issued on 22/10/08
14 Oct 2008 288a Director appointed peter robin joy
14 Oct 2008 288a Director and secretary appointed timothy mark colchester
14 Oct 2008 288a Director appointed paul stuart rogers
14 Oct 2008 288b Appointment terminated secretary bayshill secretaries LIMITED
14 Oct 2008 288b Appointment terminated director bayshill management LIMITED
03 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2008 NEWINC Incorporation