- Company Overview for COMPANY HEALTH LIMITED (02378176)
- Filing history for COMPANY HEALTH LIMITED (02378176)
- People for COMPANY HEALTH LIMITED (02378176)
- Charges for COMPANY HEALTH LIMITED (02378176)
- Insolvency for COMPANY HEALTH LIMITED (02378176)
- More for COMPANY HEALTH LIMITED (02378176)
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) |
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05 Mar 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
05 Mar 1991 | 363a | Return made up to 01/11/90; full list of members | |
07 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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|
Request DocumentAccounting reference date extended from 31/03 to 31/07 |
08 Nov 1990 | 88(2)R | Ad 21/10/90--------- £ si 3@1=3 £ ic 2/5 | |
08 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
08 Nov 1989 | CERTNM | Company name changed aeroland LIMITED\certificate issued on 09/11/89 | |
27 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jun 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
13 Jun 1989 | RESOLUTIONS |
Resolutions
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09 Jun 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 |
09 Jun 1989 | RESOLUTIONS |
Resolutions
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23 May 1989 | 287 |
Registered office changed on 23/05/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/05/89 from: classic house 174-180 old street london EC1V 9BP |
02 May 1989 | NEWINC | Incorporation |