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HEALTHWORKS HOLDINGS LIMITED

Company number 02580437

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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)
21 Jun 1995 AA Accounts for a small company made up to 31 October 1994
09 Feb 1995 363s Return made up to 02/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/02/95; full list of members
10 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1994 AA Accounts for a small company made up to 31 October 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 small company made up to 31 October 1993
21 Feb 1994 363s Return made up to 06/02/94; no change of members
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Request DocumentReturn made up to 06/02/94; no change of members
14 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
28 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
19 Feb 1993 363s Return made up to 06/02/93; no change of members
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Request DocumentReturn made up to 06/02/93; no change of members
07 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1992 363s Return made up to 28/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 28/01/92; full list of members
31 May 1992 88(2)R Ad 02/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/04/91--------- £ si 98@1=98 £ ic 2/100
05 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1991 CERTNM Company name changed law 336 LIMITED\certificate issued on 19/04/91
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Request DocumentCompany name changed law 336 LIMITED\certificate issued on 19/04/91
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Apr 1991 287 Registered office changed on 16/04/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 16/04/91 from: 180 fleet street london EC4A 2NT
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation