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HEALIX INTERNATIONAL LIMITED

Company number 03912483

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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)
09 May 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2001	287	Registered office changed on 06/03/01 from: unit f, garratt court, furmage street, london, SW18 4DF	View PDF Registered office changed on 06/03/01 from: unit f, garratt court, furmage street, london, SW18 4DF - link opens in a new window - 1 page (1 page)
11 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	CERTNM	Company name changed healix holdings LIMITED\certificate issued on 10/10/00	View PDF Company name changed healix holdings LIMITED\certificate issued on 10/10/00 - link opens in a new window - 3 pages (3 pages)
18 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2000	CERTNM	Company name changed designed furnishings LIMITED\certificate issued on 15/08/00	View PDF Company name changed designed furnishings LIMITED\certificate issued on 15/08/00 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: temple house 20 holywell row, london, EC2A 4XH	View PDF Registered office changed on 14/08/00 from: temple house 20 holywell row, london, EC2A 4XH - link opens in a new window - 1 page (1 page)
24 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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