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COMPLETE HEALTHVIZION LIMITED

Company number 02974995

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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)
30 Oct 1997 363s Return made up to 06/10/97; change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1997 288a New director appointed
22 Jun 1997 88(2)R Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
11 Nov 1996 363s Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 AA Accounts for a small company made up to 31 May 1995
16 Nov 1995 363s Return made up to 06/10/95; full list of members
22 May 1995 224 Accounting reference date notified as 31/05
28 Oct 1994 CERTNM Company name changed speed 4493 LIMITED\certificate issued on 31/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 4493 LIMITED\certificate issued on 31/10/94
28 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994 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
28 Oct 1994 287 Registered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP
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 28/10/94 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation