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MYRIAD PUBLIC RELATIONS LIMITED

Company number 02286927

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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)
13 Mar 1998 CERTNM Company name changed the health network LIMITED\certificate issued on 16/03/98
21 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 May 1997 363s Return made up to 30/04/97; no change of members
06 Dec 1996 AA Accounts for a small company made up to 31 March 1996
20 May 1996 288 Director resigned
07 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 1995 AA Accounts for a small company made up to 31 March 1995
29 Nov 1995 88(2)R Ad 03/01/95--------- £ si 100@1
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1995 363s Return made up to 13/06/95; no change of members
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Request DocumentReturn made up to 13/06/95; no change of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 28/06/94; full list of members
31 Mar 1994 287 Registered office changed on 31/03/94 from: 3 club mews ely cambridgeshire CB7 4NW
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Request DocumentRegistered office changed on 31/03/94 from: 3 club mews ely cambridgeshire CB7 4NW
25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 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
29 Jun 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 28/06/93; full list of members
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
21 Aug 1992 363s Return made up to 28/06/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/06/92; change of members
11 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Jul 1991 363b Return made up to 28/06/91; change of members
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Request DocumentReturn made up to 28/06/91; change of members
23 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned