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VALE HEALTH PARTNERS LIMITED

Company number 06023923

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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)
04 Dec 2007 288b Secretary resigned
02 Dec 2007 287 Registered office changed on 02/12/07 from: palla house peterston super ely vale of glamorgan CF5 6NP
02 Dec 2007 288a New director appointed
02 Dec 2007 123 Nc inc already adjusted 22/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 CERTNM Company name changed vale healthcare LIMITED\certificate issued on 15/11/07
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New secretary appointed;new director appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
08 Dec 2006 NEWINC Incorporation