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VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 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
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 287 Registered office changed on 11/08/94 from: 22 old queen street westminster london SW1H 9HW
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Request DocumentRegistered office changed on 11/08/94 from: 22 old queen street westminster london SW1H 9HW
09 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 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
08 Aug 1994 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
27 Jul 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
27 Jul 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
27 Jul 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
17 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 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
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned