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THE HEALTHWISE GROUP LIMITED

Company number 02917825

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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)
03 Jun 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 DocumentNew director appointed
03 Jun 1994 224 Accounting reference date notified as 31/03
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1994 123 £ nc 1000/1100 02/05/94
28 May 1994 395 Particulars of mortgage/charge
03 May 1994 288 New secretary appointed;director resigned
03 May 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
03 May 1994 287 Registered office changed on 03/05/94 from: 43 lawrence road hove east sussex BN3 5QE
11 Apr 1994 NEWINC Incorporation