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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/94; full list of members
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
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 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
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 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
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 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
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 02/03/94--------- £ si 161334@.75=121000 £ ic 2/121002
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES13 ‐ Ordinary 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
20 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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