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HEALTH BOOKS INTERNATIONAL LTD

Company number 01477636

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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)
09 Jan 1998 288a New director appointed
19 Dec 1997 363s Annual return made up to 04/12/97
  • 363(288) ‐ Director resigned
19 Dec 1997 AA Full accounts made up to 30 June 1997
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1996 363s Annual return made up to 04/12/96
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Nov 1996 AA Full accounts made up to 30 June 1996
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
28 Dec 1995 AA Full accounts made up to 30 June 1995
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 Secretary's particulars changed;new director appointed
28 Dec 1995 288 New secretary appointed
28 Dec 1995 363s Annual return made up to 04/12/95
  • 363(288) ‐ Secretary resigned