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BX INTERNATIONAL HEALTHCARE LIMITED

Company number SC116852

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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)
24 Sep 1991 123 Nc inc already adjusted 18/09/91
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Request DocumentNc inc already adjusted 18/09/91
24 Sep 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
24 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1991 410(Scot) Partic of mort/charge 9310
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Request DocumentPartic of mort/charge 9310
01 Aug 1991 88(2)R Ad 14/03/91--------- £ si 40000@1=40000 £ ic 15000/55000
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Request DocumentAd 14/03/91--------- £ si 40000@1=40000 £ ic 15000/55000
01 Aug 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
01 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Mar 1991 88(2)R Ad 30/01/91--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 30/01/91--------- £ si 14998@1=14998 £ ic 2/15000
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 123 Nc inc already adjusted 30/01/91
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Request DocumentNc inc already adjusted 30/01/91
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions