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ASSURA MEDICAL CENTRES LIMITED

Company number 06732480

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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)
01 Oct 2009 123 Nc inc already adjusted 25/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 15
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 12
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 18
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 17
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 16
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 19
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 CERTNM Company name changed assura tinshill LIMITED\certificate issued on 27/03/09
19 Feb 2009 288b Appointment terminated director and secretary a g secretarial LIMITED
19 Feb 2009 MEM/ARTS Memorandum and Articles of Association
19 Feb 2009 288a Director appointed assura corporate services LIMITED
19 Feb 2009 288a Director appointed andrew simon darke
19 Feb 2009 288a Director appointed alexandra rose