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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)
11 Feb 1991 363a Return made up to 14/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/90; full list of members
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 287 Registered office changed on 13/02/90 from: george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 13/02/90 from: george house 50 george square glasgow G2 1RR
10 Aug 1989 287 Registered office changed on 10/08/89 from: west lodge carruth bridge of weir renfrewshire PA11 3SJ
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Request DocumentRegistered office changed on 10/08/89 from: west lodge carruth bridge of weir renfrewshire PA11 3SJ
31 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Mar 1989 287 Registered office changed on 28/03/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 28/03/89 from: 24 castle street edinburgh EH2 3HT
28 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation