- Company Overview for BUPA WELLBEING LIMITED (01404329)
- Filing history for BUPA WELLBEING LIMITED (01404329)
- People for BUPA WELLBEING LIMITED (01404329)
- Charges for BUPA WELLBEING LIMITED (01404329)
- More for BUPA WELLBEING LIMITED (01404329)
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) |
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25 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
20 Nov 1995 | 288 | Director resigned | |
20 Nov 1995 | 288 | New director appointed | |
20 Nov 1995 | 288 | New director appointed | |
20 Nov 1995 | 288 | New director appointed | |
20 Nov 1995 | 288 | New director appointed | |
02 Aug 1995 | 363x | Return made up to 05/07/95; full list of members | |
28 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
27 Jun 1995 | RESOLUTIONS |
Resolutions
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05 Apr 1995 | CERTNM | Company name changed bupa corporate risks LIMITED\certificate issued on 06/04/95 | |
23 Feb 1995 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
05 Aug 1994 | 363x |
Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 05/07/94; full list of members |
05 Aug 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
25 Jul 1993 | 363x |
Return made up to 05/07/93; no change of members
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|
Request DocumentReturn made up to 05/07/93; no change of members |
06 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
20 Nov 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
20 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Oct 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Aug 1992 | 363x |
Return made up to 05/07/92; full list of members
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|
Request DocumentReturn made up to 05/07/92; full list of members |
17 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
08 May 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
30 Apr 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
21 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |