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DCM (OPTICAL CLINIC) HARLEY STREET LIMITED

Company number SC311417

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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)
02 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 123 £ nc 1000/10000000 27/11/06
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
10 Nov 2006 CERTNM Company name changed hms (677) LIMITED\certificate issued on 10/11/06
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Nov 2006 NEWINC Incorporation