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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)
10 Jun 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
05 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
05 Feb 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Apr 1989 88(2) Wd 03/04/89 ad 03/03/89--------- premium £ si 4400@.02=88 £ ic 2/90
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Request DocumentWd 03/04/89 ad 03/03/89--------- premium £ si 4400@.02=88 £ ic 2/90
07 Apr 1989 CERTNM Company name changed marplace (number 184) LIMITED\certificate issued on 10/04/89
05 Apr 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
05 Apr 1989 287 Registered office changed on 05/04/89 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
05 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1989 122 Div
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Request DocumentDiv
28 Nov 1988 NEWINC Incorporation