FISHER & PAYKEL HEALTHCARE LIMITED

Company number 02887128

Date	Type	Description	View / Download
21 Aug 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: unit 9 the valley centre gordon road high wycombe buckinghamshire HP13 6EQ	(1 page)
23 Jan 1998	363s	Return made up to 13/01/98; full list of members	(3 pages)
22 Aug 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
22 May 1997	288b	Director resigned	(1 page)
21 Jan 1997	363s	Return made up to 13/01/97; no change of members	(6 pages)
22 Aug 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
25 Jan 1996	363s	Return made up to 13/01/96; no change of members	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
15 Jan 1995	363s	Return made up to 13/01/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
13 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
11 May 1994	88(2)R	Ad 26/04/94--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
11 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1994	123	£ nc 100/150000 25/04/94	(1 page)
26 Apr 1994	224	Accounting reference date notified as 31/03	(1 page)
26 Apr 1994	288	Secretary resigned;new secretary appointed	(10 pages)
26 Apr 1994	288	New director 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 Document
26 Apr 1994	288	New director 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 Document
26 Apr 1994	288	Director resigned;new director 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 Document
26 Apr 1994	288	Director resigned;new director 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 Document
29 Mar 1994	287	Registered office changed on 29/03/94 from: 73 london street reading RG1 4QB	(1 page)
13 Jan 1994	NEWINC	Incorporation	(20 pages)

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