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CASH4HEALTH

Company number 00512778

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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)
08 Jan 1998 363s Annual return made up to 22/12/97
  • 363(353) ‐ Location of register of members address changed
19 Nov 1997 288c Director's particulars changed
29 Sep 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 288b Director resigned
08 Aug 1997 288a New director appointed
07 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jan 1997 AUD Auditor's resignation
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Secretary resigned;director resigned
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
09 Jan 1997 363s Annual return made up to 22/12/96
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
08 May 1996 288 Director resigned
03 May 1996 AA Full group accounts made up to 31 December 1995
18 Jan 1996 363s Annual return made up to 22/12/95
27 Apr 1995 AA Full group accounts made up to 31 December 1994
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned