HEALTHWEB (U.K.) LIMITED

Company number 03781489

Date	Type	Description	View / Download
07 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
06 Sep 2002	288a	New director appointed	(3 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
02 Jul 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
08 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
07 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
01 Mar 2001	395	Particulars of mortgage/charge	(13 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
26 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
26 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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

Previous

• 1
• 2
• 3
• 4

Next