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HEALTHED LIMITED

Company number 02322555

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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 May 1997 AA Full accounts made up to 31 December 1996
13 Dec 1996 363s Return made up to 28/11/96; full list of members
16 May 1996 AA Full accounts made up to 31 December 1995
22 Nov 1995 363s Return made up to 28/11/95; no change of members
07 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1994 363s Return made up to 28/11/94; no change of members
21 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Dec 1993 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1993 363s Return made up to 28/11/92; full list of members
26 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Mar 1993 363(288) Director's particulars changed
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23 Sep 1992 288 Director resigned
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03 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992 88(2)R Ad 14/07/92--------- £ si 323@.02=6 £ ic 100/106
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Request DocumentAd 14/07/92--------- £ si 323@.02=6 £ ic 100/106
03 Aug 1992 123 £ nc 100/5000 14/07/92
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Request Document£ nc 100/5000 14/07/92
26 Nov 1991 363a Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed