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COMPANY HEALTH EUROPE LIMITED

Company number 02471570

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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 Feb 1998 287 Registered office changed on 10/02/98 from: risebridge barn ranters lane goudhurst kent TN17 1HN
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
14 Nov 1997 395 Particulars of mortgage/charge
08 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Mar 1997 363s Return made up to 19/02/97; full list of members
08 Jan 1997 MEM/ARTS Memorandum and Articles of Association
08 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1996 123 £ nc 100/500000 20/02/96
05 Mar 1996 363s Return made up to 19/02/96; no change of members
18 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Feb 1995 363s Return made up to 19/02/95; no change of members
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 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
12 Mar 1994 363s Return made up to 19/02/94; full list of members
  • 363(288) ‐ 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 19/02/94; full list of members
06 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
24 May 1993 363s Return made up to 19/02/93; no change of members
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 19/02/93; no change of members
18 Oct 1992 287 Registered office changed on 18/10/92 from: 31 dry hill road tonbridge kent TN9 1LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/92 from: 31 dry hill road tonbridge kent TN9 1LU
14 May 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
04 Mar 1992 363s Return made up to 19/02/92; no change of members
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 19/02/92; no change of members
20 Aug 1991 88(2)R Ad 07/05/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/91--------- £ si 98@1=98 £ ic 2/100
09 Jul 1991 363a Return made up to 28/02/91; full list of members; amend
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 28/02/91; full list of members; amend
09 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991