- Company Overview for WELLBEING HEALTHCARE LIMITED (02200732)
- Filing history for WELLBEING HEALTHCARE LIMITED (02200732)
- People for WELLBEING HEALTHCARE LIMITED (02200732)
- Charges for WELLBEING HEALTHCARE LIMITED (02200732)
- More for WELLBEING HEALTHCARE LIMITED (02200732)
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) |
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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
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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
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Request DocumentResolutions |
30 Nov 1987 | NEWINC | Incorporation |