HEALTHCO LIMITED

Company number 03642881

Date	Type	Description	View / Download
11 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 203250@1=203250 £ ic 2/203252	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1998	123	£ nc 1000/205000 30/11/98	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: shepherds crook netherbury bridport dorset DT6 5LY	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New secretary appointed	(2 pages)
23 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	CERTNM	Company name changed medcroft LIMITED\certificate issued on 26/10/98	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 788-790 finchley road london NW11 7UR	(1 page)
01 Oct 1998	NEWINC	Incorporation	(17 pages)