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BATES HEALTHCOM LIMITED

Company number 02281673

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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)
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Aug 1989 288 New director appointed
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07 Aug 1989 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
07 Aug 1989 287 Registered office changed on 07/08/89 from: 15 lower regent street london sw 1Y4
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Request DocumentRegistered office changed on 07/08/89 from: 15 lower regent street london sw 1Y4
07 Aug 1989 353 Location of register of members
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02 Feb 1989 288 Director resigned
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09 Dec 1988 CERTNM Company name changed zenith media buying services LTD .\certificate issued on 12/12/88
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Request DocumentCompany name changed zenith media buying services LTD .\certificate issued on 12/12/88
17 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Nov 1988 PUC 2 Wd 27/10/88 ad 03/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/10/88 ad 03/08/88--------- £ si 98@1=98 £ ic 2/100
22 Sep 1988 CERTNM Company name changed polarsuper LIMITED\certificate issued on 23/09/88
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Request DocumentCompany name changed polarsuper LIMITED\certificate issued on 23/09/88
16 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1988 288 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 DocumentNew director appointed
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 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 DocumentNew director appointed
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation