- Company Overview for G V HEALTH LIMITED (02794881)
- Filing history for G V HEALTH LIMITED (02794881)
- People for G V HEALTH LIMITED (02794881)
- Charges for G V HEALTH LIMITED (02794881)
- More for G V HEALTH LIMITED (02794881)
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) |
---|---|---|---|
29 Mar 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
23 Mar 1995 | 363s | Return made up to 02/03/95; change of members | |
23 Mar 1995 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 1995 | 88(2)R | Ad 06/03/95--------- £ si 90667@.75=68000 £ ic 290002/358002 | |
21 Mar 1995 | 88(2)R | Ad 03/09/94--------- £ si 26667@.75=20000 £ ic 270002/290002 | |
21 Mar 1995 | RESOLUTIONS |
Resolutions
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21 Mar 1995 | 123 | £ nc 690000/1000000 15/08/94 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
04 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jul 1994 | 88(2)R |
Ad 25/06/94--------- £ si 69334@.75=52000 £ ic 218002/270002
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 25/06/94--------- £ si 69334@.75=52000 £ ic 218002/270002 |
24 May 1994 | 363s |
Return made up to 02/03/94; full list of members
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|
Request DocumentReturn made up to 02/03/94; full list of members |
20 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Apr 1994 | 123 |
£ nc 540000/690000 15/04/94
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|
Request Document£ nc 540000/690000 15/04/94 |
20 Apr 1994 | 88(2)R |
Ad 16/04/94--------- £ si 60000@.75=45000 £ ic 173002/218002
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|
Request DocumentAd 16/04/94--------- £ si 60000@.75=45000 £ ic 173002/218002 |
20 Apr 1994 | 88(2)R |
Ad 16/04/94--------- £ si 60000@.75=45000 £ ic 128002/173002
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|
Request DocumentAd 16/04/94--------- £ si 60000@.75=45000 £ ic 128002/173002 |
20 Mar 1994 | 88(2)R |
Ad 12/03/94--------- £ si 9334@.75=7000 £ ic 121002/128002
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|
Request DocumentAd 12/03/94--------- £ si 9334@.75=7000 £ ic 121002/128002 |
20 Mar 1994 | 88(2)R |
Ad 02/03/94--------- £ si 161334@.75=121000 £ ic 2/121002
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|
Request DocumentAd 02/03/94--------- £ si 161334@.75=121000 £ ic 2/121002 |
20 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Mar 1994 | 123 |
Nc inc already adjusted 01/03/94
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|
Request DocumentNc inc already adjusted 01/03/94 |
20 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Sep 1993 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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|
Request DocumentAccounting reference date extended from 31/03 to 31/05 |
21 Jul 1993 | 287 |
Registered office changed on 21/07/93 from: 14 green grove sketty swansea SA2 8AS
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Request DocumentRegistered office changed on 21/07/93 from: 14 green grove sketty swansea SA2 8AS |