Company NameHospital Finance Limited
Company StatusDissolved
Company Number03104269
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 6 months ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)
Previous NameBOC No.3 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(9 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(12 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 17 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameSteven Michael Los
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2010(14 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(9 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 17 January 2012)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameIan Kenneth Hood Baker
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(same day as company formation)
RoleChartered Secretary
Correspondence Address33 Atfield Grove
Windlesham
Surrey
GU20 6DP
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressCherry Trees
West Heath
Pirbright
Surrey
GU24 0JQ
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed20 September 1995(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressCherry Trees
West Heath
Pirbright
Surrey
GU24 0JQ
Director NameWilliam Edward Connell
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(6 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 November 1995)
RoleGroup Controller The Boc Group
Correspondence Address3 Borrowdale Gardens
Camberley
Surrey
GU15 1QZ
Director NameVijay Kumar Saith
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(6 days after company formation)
Appointment Duration2 years, 4 months (resigned 05 February 1998)
RoleDeputy Finance Director The Bo
Correspondence AddressPendennis
Pyrford Road
West Byfleet
Surrey
KT14 6RQ
Director NameAnthony Eric Isaac
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 February 1998)
RoleFinance Director
Correspondence AddressSweetbriar
38 Cranley Road Burwood Park
Walton On Thames
Surrey
KT12 5BL
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(2 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 September 2001)
RoleGroup Finance Director
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(2 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 March 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameMrs Gloria Jean Stuart
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 February 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAppin Lodge
Long Hill The Sands
Farnham
Surrey
GU10 1NQ
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(2 months after company formation)
Appointment Duration12 years, 6 months (resigned 23 May 2008)
RoleDirector - Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed24 November 1995(2 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(2 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 27 March 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Denham Road
Epsom
Surrey
KT17 3AA
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameAlan Charles Donald
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 years, 4 months after company formation)
Appointment Duration12 months (resigned 04 February 1999)
RoleGroup Financial Controller
Correspondence Address13 Craven Gardens
Wimbledon
London
SW19 8LU
Director NameDean Allan Holden
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(3 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleGroup Financial Controller
Correspondence AddressSpring House
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SE
Director NameRaymond King
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(5 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 May 2008)
RoleChartered Accountant
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameMichael Ian Dugdale
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(6 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(9 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR
Director NameMark Richard Hampton
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2005(10 years after company formation)
Appointment Duration2 years, 10 months (resigned 07 August 2008)
RoleCompany Director
Correspondence AddressThe Spindles
Back Lane
Chalfont St Giles
Buckinghamshire
HP8 4PD
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(12 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMr Gareth Morris Evans
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2008(12 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 May 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA

Location

Registered AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
24 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
24 November 2010Statement by Directors (1 page)
24 November 2010Statement by directors (1 page)
24 November 2010Solvency statement dated 22/11/10 (1 page)
24 November 2010Solvency Statement dated 22/11/10 (1 page)
24 November 2010Statement of capital on 24 November 2010
  • GBP 2
(4 pages)
24 November 2010Statement of capital on 24 November 2010
  • GBP 2
(4 pages)
24 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
23 July 2010Termination of appointment of Fraser Gregory as a director (1 page)
23 July 2010Termination of appointment of Fraser Gregory as a director (1 page)
21 July 2010Appointment of Steven Michael Los as a director (2 pages)
21 July 2010Appointment of Steven Michael Los as a director (2 pages)
21 June 2010Termination of appointment of Gareth Evans as a director (1 page)
21 June 2010Termination of appointment of Gareth Evans as a director (1 page)
18 May 2010Full accounts made up to 31 December 2009 (15 pages)
18 May 2010Full accounts made up to 31 December 2009 (15 pages)
14 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
14 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
6 January 2010Particulars of variation of rights attached to shares (2 pages)
6 January 2010Particulars of variation of rights attached to shares (2 pages)
6 January 2010Notice of removal of restriction on the company's articles (2 pages)
6 January 2010Statement of company's objects (2 pages)
6 January 2010Change of share class name or designation (2 pages)
6 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
6 January 2010Particulars of variation of rights attached to shares (2 pages)
6 January 2010Change of share class name or designation (2 pages)
6 January 2010Notice of removal of restriction on the company's articles (2 pages)
6 January 2010Statement of company's objects (2 pages)
6 January 2010Particulars of variation of rights attached to shares (2 pages)
6 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages)
24 September 2009Return made up to 20/09/09; full list of members (5 pages)
24 September 2009Return made up to 20/09/09; full list of members (5 pages)
23 July 2009Director's change of particulars / gareth evans / 29/05/2009 (1 page)
23 July 2009Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england (1 page)
16 May 2009Full accounts made up to 31 December 2008 (15 pages)
16 May 2009Full accounts made up to 31 December 2008 (15 pages)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(2 pages)
24 February 2009Resolutions
  • RES13 ‐ Section 175 07/01/2009
(2 pages)
24 September 2008Return made up to 20/09/08; full list of members (5 pages)
24 September 2008Return made up to 20/09/08; full list of members (5 pages)
28 August 2008Director appointed gareth morris evans (1 page)
28 August 2008Director appointed gareth morris evans (1 page)
18 August 2008Appointment Terminated Director mark hampton (1 page)
18 August 2008Appointment terminated director mark hampton (1 page)
31 May 2008Director appointed mahboob ali merchant (1 page)
31 May 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
30 May 2008Appointment Terminated Director julian davies (1 page)
20 May 2008Appointment terminated director raymond king (1 page)
20 May 2008Appointment Terminated Director raymond king (1 page)
19 May 2008Full accounts made up to 31 December 2007 (15 pages)
19 May 2008Full accounts made up to 31 December 2007 (15 pages)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
21 September 2007Return made up to 20/09/07; full list of members (4 pages)
21 September 2007Return made up to 20/09/07; full list of members (4 pages)
5 July 2007Full accounts made up to 31 December 2006 (15 pages)
5 July 2007Full accounts made up to 31 December 2006 (15 pages)
21 September 2006Return made up to 20/09/06; full list of members (4 pages)
21 September 2006Return made up to 20/09/06; full list of members (4 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
23 May 2006Full accounts made up to 31 December 2005 (16 pages)
23 May 2006Full accounts made up to 31 December 2005 (16 pages)
25 October 2005Return made up to 20/09/05; full list of members (4 pages)
25 October 2005Return made up to 20/09/05; full list of members (4 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
6 October 2005New director appointed (1 page)
6 October 2005New director appointed (1 page)
26 September 2005New director appointed (1 page)
26 September 2005New director appointed (1 page)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
2 September 2005Secretary resigned (1 page)
2 September 2005Secretary resigned (1 page)
21 March 2005Full accounts made up to 31 December 2004 (11 pages)
21 March 2005Full accounts made up to 31 December 2004 (11 pages)
18 October 2004Return made up to 20/09/04; full list of members (9 pages)
18 October 2004Return made up to 20/09/04; full list of members (9 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
2 April 2004Full accounts made up to 31 December 2003 (12 pages)
8 October 2003Return made up to 20/09/03; full list of members (9 pages)
8 October 2003Return made up to 20/09/03; full list of members (9 pages)
7 April 2003Full accounts made up to 31 December 2002 (12 pages)
7 April 2003Full accounts made up to 31 December 2002 (12 pages)
9 October 2002Return made up to 20/09/02; full list of members (9 pages)
9 October 2002Return made up to 20/09/02; full list of members (9 pages)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
26 March 2002Full accounts made up to 31 December 2001 (11 pages)
26 March 2002Full accounts made up to 31 December 2001 (11 pages)
14 January 2002New director appointed (3 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
14 January 2002Director resigned (1 page)
10 October 2001Return made up to 20/09/01; full list of members (9 pages)
10 October 2001Return made up to 20/09/01; full list of members (9 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
10 August 2001New director appointed (3 pages)
10 August 2001New director appointed (3 pages)
19 June 2001Full accounts made up to 31 December 2000 (11 pages)
19 June 2001Full accounts made up to 31 December 2000 (11 pages)
21 May 2001Director's particulars changed (1 page)
21 May 2001Director's particulars changed (1 page)
12 October 2000Return made up to 20/09/00; full list of members (6 pages)
12 October 2000Return made up to 20/09/00; full list of members (6 pages)
24 July 2000Full accounts made up to 31 December 1999 (11 pages)
24 July 2000Full accounts made up to 31 December 1999 (11 pages)
9 November 1999Memorandum and Articles of Association (14 pages)
9 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
9 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
9 November 1999Memorandum and Articles of Association (14 pages)
25 October 1999Director resigned (1 page)
25 October 1999Return made up to 20/09/99; full list of members (12 pages)
25 October 1999Return made up to 20/09/99; full list of members (12 pages)
25 October 1999Director resigned (1 page)
24 September 1999Director's particulars changed (1 page)
24 September 1999Director's particulars changed (1 page)
10 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 September 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 May 1999Full accounts made up to 30 September 1998 (12 pages)
9 May 1999Full accounts made up to 30 September 1998 (12 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
9 October 1998Return made up to 20/09/98; full list of members (12 pages)
9 October 1998Return made up to 20/09/98; full list of members (12 pages)
8 June 1998Director resigned (1 page)
8 June 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Full accounts made up to 30 September 1997 (13 pages)
6 March 1998Full accounts made up to 30 September 1997 (13 pages)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998New director appointed (6 pages)
6 March 1998New director appointed (2 pages)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (6 pages)
6 March 1998Director resigned (1 page)
3 February 1998New director appointed (2 pages)
3 February 1998New director appointed (2 pages)
13 October 1997Return made up to 20/09/97; full list of members (20 pages)
13 October 1997Return made up to 20/09/97; full list of members (20 pages)
11 December 1996Full accounts made up to 30 September 1996 (12 pages)
11 December 1996Full accounts made up to 30 September 1996 (12 pages)
25 October 1996Auditor's resignation (2 pages)
25 October 1996Auditor's resignation (2 pages)
18 October 1996Return made up to 20/09/96; full list of members (19 pages)
18 October 1996Return made up to 20/09/96; full list of members (19 pages)
16 September 1996Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC22 3AX (1 page)
16 September 1996Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC22 3AX (1 page)
13 December 1995£ nc 200020200/400015400 24/11/95 (1 page)
13 December 1995£ nc 200020200/400015400 24/11/95 (1 page)
11 December 1995Registered office changed on 11/12/95 from: chertsey road windlesham surrey GU20 6HJ (1 page)
11 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 December 1995Ad 24/11/95--------- £ si 20100@1=20100 £ ic 100/20200 (2 pages)
11 December 1995Registered office changed on 11/12/95 from: chertsey road windlesham surrey GU20 6HJ (1 page)
11 December 1995Director resigned (4 pages)
11 December 1995Ad 24/11/95--------- £ si 200000000@1=200000000 £ ic 20200/200020200 (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New secretary appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995Ad 24/11/95--------- £ si 20100@1=20100 £ ic 100/20200 (2 pages)
11 December 1995Accounting reference date notified as 30/09 (1 page)
11 December 1995New director appointed (6 pages)
11 December 1995New director appointed (8 pages)
11 December 1995New director appointed (6 pages)
11 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 December 1995Ad 24/11/95--------- £ si 200000000@1=200000000 £ ic 20200/200020200 (2 pages)
11 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1995Accounting reference date notified as 30/09 (1 page)
11 December 1995Memorandum and Articles of Association (34 pages)
11 December 1995Memorandum and Articles of Association (17 pages)
11 December 1995Secretary resigned (4 pages)
11 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 November 1995Company name changed boc no.3 LIMITED\certificate issued on 23/11/95 (4 pages)
23 November 1995Company name changed boc no.3 LIMITED\certificate issued on 23/11/95 (2 pages)
29 September 1995Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 September 1995New director appointed (4 pages)
29 September 1995Director resigned (4 pages)
29 September 1995Director resigned (4 pages)
29 September 1995Director resigned (2 pages)
29 September 1995Director resigned (2 pages)
29 September 1995Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100 (4 pages)
29 September 1995New director appointed (4 pages)
20 September 1995Incorporation (30 pages)