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G V HEALTH LIMITED

Company number 02794881

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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)
07 Mar 1997 288a New director appointed
04 Dec 1996 AA Accounts for a small company made up to 28 February 1996
31 Oct 1996 288b Director resigned
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1996 122 S-div 14/09/96
02 Sep 1996 88(2)R Ad 23/08/96--------- £ si 210002@.75=157501 £ ic 599752/757253
02 Sep 1996 88(2)R Ad 24/06/96--------- £ si 38000@.75=28500 £ ic 571252/599752
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1996 123 £ nc 1000000/2630000 31/07/96
18 Jun 1996 AA Accounts for a small company made up to 31 May 1995
01 May 1996 88(2)R Ad 04/04/96--------- £ si 2667@.75=2000 £ ic 569252/571252
01 May 1996 88(2)R Ad 29/03/96--------- £ si 76333@.75=57249 £ ic 512003/569252
14 Mar 1996 363s Return made up to 02/03/96; full list of members
11 Mar 1996 88(2)R Ad 03/04/95--------- £ si 51667@.75=38750 £ ic 473253/512003
18 Jan 1996 288 New director appointed
04 Jan 1996 225(1) Accounting reference date shortened from 31/05 to 28/02
22 Nov 1995 288 Director resigned
07 Sep 1995 88(2)R Ad 25/05/95--------- £ si 12336@.75=9252 £ ic 464001/473253
07 Sep 1995 88(2)R Ad 30/08/95--------- £ si 81332@.75=60999 £ ic 403002/464001
06 Sep 1995 288 New director appointed
10 Apr 1995 395 Particulars of mortgage/charge
07 Apr 1995 88(2)R Ad 06/03/95--------- £ si 60000@.75=45000 £ ic 358002/403002