WHITEHEAD HEALTHCARE LTD.

Company number 03348236

Date	Type	Description	View / Download
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
26 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
28 Apr 1998	363s	Return made up to 09/04/98; full list of members 363(287) ‐ Registered office changed on 28/04/98	(6 pages)
24 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	88(2)R	Ad 15/08/97--------- £ si 998@1=998 £ ic 2/1000 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
22 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
24 Jul 1997	CERTNM	Company name changed pointglory LIMITED\certificate issued on 25/07/97	(2 pages)
23 Jul 1997	288a	New secretary 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
11 Jul 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)