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HEALTHCODE LIMITED

Company number 03867872

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Company Results (links open in a new window)
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)
08 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
14 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
14 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 14/12/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
14 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	CERTNM	Company name changed callcolour LIMITED\certificate issued on 25/11/99	View PDF Company name changed callcolour LIMITED\certificate issued on 25/11/99 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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