HEALTHPOINT LIMITED

Company number 03163208

Date	Type	Description	View / Download
01 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
09 May 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
30 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
03 Mar 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
07 Nov 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
08 Jun 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	123	Nc inc already adjusted 18/02/97	(1 page)
15 Apr 1997	88(2)R	Ad 18/02/97--------- £ si 92@1=92 £ ic 8/100	(2 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1997	88(2)R	Ad 09/02/96--------- £ si 7@1=7 £ ic 1/8	(2 pages)
26 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
01 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Mar 1996	288	Director resigned;new director appointed	(2 pages)
29 Feb 1996	287	Registered office changed on 29/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
22 Feb 1996	NEWINC	Incorporation	(10 pages)