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HEALTH MATTERS (UK) LIMITED

Company number 03705034

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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)
20 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2001 155(6)a Declaration of assistance for shares acquisition
17 Jul 2001 395 Particulars of mortgage/charge
30 Mar 2001 AA Accounts made up to 30 September 2000
22 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
25 Apr 2000 AA Accounts made up to 30 September 1999
29 Feb 2000 363s Return made up to 29/01/00; full list of members
13 Apr 1999 287 Registered office changed on 13/04/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1999 88(2)R Ad 25/03/99--------- £ si 199@1=199 £ ic 1/200
13 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
29 Jan 1999 NEWINC Incorporation