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WELLBEING HEALTHCARE LIMITED

Company number 02200732

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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)
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Dec 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 122 S-div 01/11/91
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Request DocumentS-div 01/11/91
14 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Nov 1991 88(2)R Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/91--------- £ si 98@1=98 £ ic 2/100
28 Oct 1991 363a Return made up to 09/10/90; no change of members
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Request DocumentReturn made up to 09/10/90; no change of members
28 Oct 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
07 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
18 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 May 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
08 May 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 May 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
03 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 1988 287 Registered office changed on 25/07/88 from: hanover house 14 hanover square london W1R 0BE
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Request DocumentRegistered office changed on 25/07/88 from: hanover house 14 hanover square london W1R 0BE
26 May 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 May 1988 287 Registered office changed on 18/05/88 from: 34 south molton street london
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Request DocumentRegistered office changed on 18/05/88 from: 34 south molton street london
15 Apr 1988 MA Memorandum and Articles of Association
13 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 13/04/88 from: 183-185 bermondsey street london SE1 3UW
24 Mar 1988 CERTNM Company name changed anklebeck LIMITED\certificate issued on 25/03/88
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 NEWINC Incorporation