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BUPA HEALTH AT WORK LIMITED

Company number 01230114

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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)
24 Sep 1999 288c Director's particulars changed
04 Aug 1999 363a Return made up to 19/07/99; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
19 Feb 1999 88(2)R Ad 20/03/98--------- £ si 999900@1
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1998 363a Return made up to 19/07/98; full list of members
08 Jun 1998 288c Director's particulars changed
11 Apr 1998 MEM/ARTS Memorandum and Articles of Association
11 Apr 1998 88(2)R Ad 20/03/98--------- £ si 999900@1=999900 £ ic 100/1000000
11 Apr 1998 123 £ nc 100/20000000 20/03/98
11 Apr 1998 288b Secretary resigned
11 Apr 1998 288b Director resigned
11 Apr 1998 288a New secretary appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
07 Apr 1998 CERTNM Company name changed seltahart LIMITED\certificate issued on 08/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed seltahart LIMITED\certificate issued on 08/04/98
02 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Aug 1997 363a Return made up to 19/07/97; full list of members