HERBALIFE (U.K.) LIMITED

Company number 01710199

Date	Type	Description	View / Download
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Jan 2000	122	Conve 30/12/99	(1 page)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
27 Oct 1999	363a	Return made up to 12/10/99; 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 Document
01 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 1300000@1=1300000 £ ic 10000/1310000	(2 pages)
01 Feb 1999	123	£ nc 200000/2000000 30/12/98	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	363a	Return made up to 12/10/98; full list of members	(5 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
16 Oct 1997	363a	Return made up to 12/10/97; full list of members	(6 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: senator court, 4 belmont road, uxbridge, middlesex UB8 1SA	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
21 Oct 1996	363a	Return made up to 12/10/96; full list of members	(6 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: senator house, 4 belmont road, uxbridge, UB8 1SA	(1 page)
19 Sep 1996	287	Registered office changed on 19/09/96 from: unit 6, perth trading estate, perth avenue, slough SL1 4XY	(1 page)
29 Nov 1995	363x	Return made up to 12/10/95; full list of members	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
01 Nov 1994	363x	Return made up to 12/10/94; 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 Document