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SIGNHEALTH

Company number 02610559

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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)
13 Apr 1993 287 Registered office changed on 13/04/93 from: 90 fetter lane london EC4A 1EQ
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 13/04/93 from: 90 fetter lane london EC4A 1EQ
11 Aug 1992 287 Registered office changed on 11/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 11/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ
21 Jul 1992 363b Annual return made up to 14/05/92
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Request DocumentAnnual return made up to 14/05/92
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
27 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 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 DocumentNew director appointed
22 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1992 CERTNM Company name changed hansapark LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed hansapark LIMITED\certificate issued on 21/04/92
18 Mar 1992 288 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 DocumentNew director appointed
18 Mar 1992 288 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 DocumentNew director appointed
18 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1992 287 Registered office changed on 18/03/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 18/03/92 from: 31 corsham street london N1 6DR
14 May 1991 NEWINC Incorporation