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HEALTHY BUILDINGS INTERNATIONAL LIMITED

Company number 02203384

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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)
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 88(2)R Ad 22/06/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 22/06/93--------- £ si 9998@1=9998 £ ic 2/10000
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1993 123 £ nc 1000/10000 21/06/93
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Request Document£ nc 1000/10000 21/06/93
03 Jun 1993 363s Return made up to 28/05/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 03/06/93
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Request DocumentReturn made up to 28/05/93; full list of members
25 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 363s Return made up to 28/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/05/92; no change of members
03 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jun 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
04 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
22 Mar 1990 287 Registered office changed on 22/03/90 from: 45 bedford row, london, WC1R 4LR
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Request DocumentRegistered office changed on 22/03/90 from: 45 bedford row, london, WC1R 4LR
29 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Jan 1990 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
14 Sep 1989 CERTNM Company name changed I.A.Q. diagnostics LIMITED\certificate issued on 14/09/89
03 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1988 287 Registered office changed on 03/08/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 03/08/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 Dec 1987 NEWINC Incorporation