HEALTHY SOFTWARE LIMITED

Company number 03656609

Date	Type	Description	View / Download
03 May 2000	88(2)R	Ad 24/03/00--------- £ si 132857@1=132857 £ ic 2/132859	(3 pages)
03 May 2000	123	Nc inc already adjusted 24/03/00	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
18 Jan 2000	363s	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5