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HEALTH CLAIMS BUREAU LIMITED

Company number 02820780

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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)
04 Oct 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 24/05/99; no change of members
09 Apr 1999 288a New director appointed
23 Mar 1999 288b Director resigned
24 Aug 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 AA Full accounts made up to 31 December 1997
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
11 May 1998 363s Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 MISC Amending form 123
21 Apr 1997 SA Statement of affairs
21 Apr 1997 88(2)O Ad 05/03/97--------- £ si 198@1
09 Apr 1997 88(2)R Ad 05/03/97--------- £ si 50000@1=50000 £ ic 300298/350298
09 Apr 1997 88(2)P Ad 05/03/97--------- £ si 198@1=198 £ ic 300100/300298
24 Mar 1997 123 Nc inc already adjusted 06/03/97
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 MEM/ARTS Memorandum and Articles of Association