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HEALTHEX LIMITED

Company number 02149084

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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 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
16 Aug 2001 288a New director appointed
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 395 Particulars of mortgage/charge
27 Jul 2001 395 Particulars of mortgage/charge
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 09/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
01 Nov 2000 363s Return made up to 16/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
22 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 March 1999
26 Jan 1999 363s Return made up to 16/10/98; full list of members
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 363a Return made up to 16/10/97; full list of members; amend
16 Dec 1997 288b Director resigned
14 Nov 1997 363s Return made up to 16/10/97; full list of members
01 Oct 1997 AA Accounts for a small company made up to 31 March 1997
07 Jan 1997 AA Accounts for a small company made up to 31 March 1996
19 Nov 1996 363s Return made up to 16/10/96; full list of members
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
24 Oct 1995 363s Return made up to 16/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995