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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)
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 363s Return made up to 16/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/10/94; full list of members
14 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Nov 1993 363s Return made up to 16/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/93; no change of members
11 May 1993 395 Particulars of mortgage/charge
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05 May 1993 288 Director resigned
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26 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Oct 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 16/10/92; full list of members
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
12 Dec 1991 287 Registered office changed on 12/12/91 from: 78 clyst valley road winslade park clyst st mary exeter EX5 1DE
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Request DocumentRegistered office changed on 12/12/91 from: 78 clyst valley road winslade park clyst st mary exeter EX5 1DE
12 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
16 Apr 1991 88(2)R Ad 28/03/91--------- £ si 1000@1=1000 £ ic 2/1002
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1991 123 £ nc 1000/100000 28/03/91
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Request Document£ nc 1000/100000 28/03/91
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 288 New secretary appointed
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15 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
19 Oct 1990 363a Return made up to 16/10/90; full list of members
18 May 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
30 Apr 1990 287 Registered office changed on 30/04/90 from: 21 northernhay street exeter EX4 3ER
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Request DocumentRegistered office changed on 30/04/90 from: 21 northernhay street exeter EX4 3ER