HPC HEALTHLINE LIMITED

Company number 02078379

Date	Type	Description	View / Download
20 Feb 1992	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Feb 1992	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 Document
15 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Dec 1991	363b	Return made up to 19/12/91; no change 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
03 Dec 1991	AA	Accounts for a small company made up to 31 December 1990 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
06 Sep 1991	287	Registered office changed on 06/09/91 from: 61 union street dunstable beds LU6 1EX 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
26 Apr 1991	AA	Full accounts made up to 31 December 1989 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
25 Feb 1991	363	Return made up to 18/09/90; 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
18 Sep 1990	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 Document
06 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1990	CERTNM	Company name changed safer relations LIMITED\certificate issued on 14/08/90	(2 pages)
31 Jul 1990	AA	Full accounts made up to 31 December 1988 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
19 Apr 1990	363	Return made up to 19/12/89; 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
25 Oct 1989	AA	Full accounts made up to 31 December 1987 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
20 Jan 1989	363	Return made up to 19/12/88; 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
18 Apr 1988	363	Return made up to 29/04/87; 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
18 Apr 1988	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 Document
28 Aug 1987	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
16 Jul 1987	287	Registered office changed on 16/07/87 from: chiltern lodge old hill wood studham dunstable bedfordshire LU6 2NE 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
05 Mar 1987	CERTNM	Company name changed equaltry LIMITED\certificate issued on 05/03/87	(2 pages)
16 Feb 1987	GAZ(U)	Gazettable document 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
30 Jan 1987	288	Secretary resigned;new secretary appointed;director resigned;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 Document
30 Jan 1987	287	Registered office changed on 30/01/87 from: epworth house 25/35 city road london EC1Y 1AA 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