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FARNDALE HAMMOND (HEALTHWISE) LIMITED

Company number 02243254

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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)
14 May 1991 363a Return made up to 27/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/91; no change of members
13 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
13 Feb 1990 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
13 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
13 Feb 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
05 Jan 1990 88(2)R Ad 02/06/88--------- £ si 198@1=198 £ ic 2/200
19 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
13 Sep 1988 MA Memorandum and Articles of Association
28 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jul 1988 287 Registered office changed on 21/07/88 from: 2 baches street london N1 6UB
21 Jul 1988 288 Secretary resigned;new secretary appointed
21 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 288 New director appointed
30 Jun 1988 CERTNM Company name changed lookspot LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed lookspot LIMITED\certificate issued on 01/07/88
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation