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HEALTH CARE PLUS LIMITED

Company number 02864013

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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)
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 May 1996 AA Accounts for a dormant company made up to 31 July 1995
15 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1995 363s Return made up to 19/10/95; no change of members
20 Jun 1995 AA Full accounts made up to 31 July 1994
12 Dec 1994 287 Registered office changed on 12/12/94 from: 14A bath street abingdon oxon OX14 3QH
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 12/12/94 from: 14A bath street abingdon oxon OX14 3QH
12 Dec 1994 363s Return made up to 19/10/94; full list of members
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Request DocumentReturn made up to 19/10/94; full list of members
15 Jul 1994 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1993 287 Registered office changed on 14/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/93 from: 2 baches street london N1 6UB
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Dec 1993 CERTNM Company name changed dutycopy projects LIMITED\certificate issued on 09/12/93
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Request DocumentCompany name changed dutycopy projects LIMITED\certificate issued on 09/12/93
19 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation