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HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Company number 02347921

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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)
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
08 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
18 Feb 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
04 Oct 1991 288 Director resigned
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24 Jul 1991 288 New director appointed
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24 Jun 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
23 May 1991 MEM/ARTS Memorandum and Articles of Association
22 May 1991 88(2)R Ad 20/07/89--------- £ si 9900@1
22 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1991 123 Nc inc already adjusted 19/10/90 19/10/90
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
25 Feb 1991 363a Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
23 Oct 1990 288 New director appointed
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12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
09 Jan 1990 88(2)R Ad 09/03/89--------- £ si 98@1=98 £ ic 2/100
09 Jun 1989 MEM/ARTS Memorandum and Articles of Association
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed