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WORLDWIDE HEALTHCARE EXCHANGE LIMITED

Company number 03754457

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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)
17 Jun 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
08 Jul 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
15 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288b Director resigned
25 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
24 Nov 1999 288c Secretary's particulars changed
26 Oct 1999 288a New director appointed
15 Jul 1999 288a New director appointed
18 Jun 1999 MEM/ARTS Memorandum and Articles of Association
10 Jun 1999 CERTNM Company name changed nextmexico LIMITED\certificate issued on 11/06/99
14 May 1999 288b Director resigned
14 May 1999 288b Secretary resigned
14 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed
13 May 1999 288a New director appointed
13 May 1999 287 Registered office changed on 13/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Apr 1999 NEWINC Incorporation