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UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

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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)
07 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Jan 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
15 Jan 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 AA Accounts for a small company made up to 30 April 1989
08 Jan 1990 363 Return made up to 29/12/89; full list of members
18 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1989 123 £ nc 25000/50000
31 Jan 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
31 Jan 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
06 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
06 Jan 1988 363 Return made up to 14/12/87; full list of members
21 Apr 1987 287 Registered office changed on 21/04/87 from: 15 pembroke road, clifton, bristol, BS99 7DX
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Request DocumentRegistered office changed on 21/04/87 from: 15 pembroke road, clifton, bristol, BS99 7DX
17 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1987 287 Registered office changed on 05/02/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 05/02/87 from: 47 brunswick place, london, N1 6EE
16 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 May 1986 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1986 CERTNM Company name changed\certificate issued on 16/04/86
10 Feb 1986 MISC Certificate of incorporation