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ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Company number 02594881

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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)
01 Apr 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Feb 1996 288 Director resigned
03 Jan 1996 288 Director resigned;new director appointed
03 Aug 1995 288 Director resigned
23 May 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 19/03/95; full list of members
31 Mar 1994 363s Return made up to 19/03/94; no change of members
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18 Mar 1994 AA Full accounts made up to 31 December 1993
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11 May 1993 AUD Auditor's resignation
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05 May 1993 AA Full accounts made up to 31 December 1992
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23 Mar 1993 363s Return made up to 19/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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25 Jan 1993 288 Director resigned
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09 Sep 1992 288 Director's particulars changed
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10 Apr 1992 AA Full accounts made up to 31 December 1991
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23 Mar 1992 363x Return made up to 19/03/92; full list of members
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28 Jan 1992 288 New director appointed
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22 Jul 1991 288 Director's particulars changed
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11 Jul 1991 288 Director resigned
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25 Apr 1991 288 New director appointed
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25 Apr 1991 288 New director appointed
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25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed