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PLANNING FOR HEALTH LIMITED

Company number 03565186

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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)
16 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	View PDF Accounting reference date extended from 31/05/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
13 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	123	Nc inc already adjusted 27/07/98	View PDF Nc inc already adjusted 27/07/98 - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 03/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
30 Jul 1998	CERTNM	Company name changed wardgate LIMITED\certificate issued on 31/07/98	View PDF Company name changed wardgate LIMITED\certificate issued on 31/07/98 - link opens in a new window - 2 pages (2 pages)
15 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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