HEALTHCARE DATA LIMITED

Company number 03544575

Date	Type	Description	View / Download
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	88(2)R	Ad 08/08/00--------- £ si 6800@1=6800 £ ic 100/6900	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
23 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 May 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 May 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
01 Mar 1999	88(2)R	Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 13 station road beaconsfield buckinghamshire HP9 1NL
08 Jun 1998	288a	New director appointed
26 May 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Secretary resigned;director resigned	(1 page)
26 May 1998	288a	New director appointed	(2 pages)
26 May 1998	288a	New director appointed	(2 pages)