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HEALTHGAIN SOLUTIONS LIMITED

Company number 03929692

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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)
25 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
28 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 2002	363s	Return made up to 21/02/02; full list of members	View PDF Return made up to 21/02/02; full list of members - link opens in a new window - 10 pages (10 pages)
01 Oct 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 14 pages (14 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 39 london road newbury berkshire RG14 1JL	View PDF Registered office changed on 12/06/01 from: 39 london road newbury berkshire RG14 1JL - link opens in a new window - 1 page (1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: richmond house bath road, speen newbury berkshire RG14 1QY	View PDF Registered office changed on 12/06/01 from: richmond house bath road, speen newbury berkshire RG14 1QY - link opens in a new window - 1 page (1 page)
27 Feb 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 9 pages (9 pages)
27 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	View PDF Accounting reference date extended from 28/02/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
18 Aug 2000	88(2)R	Ad 06/06/00--------- £ si 933323@1=933323 £ ic 50002/983325	View PDF Ad 06/06/00--------- £ si 933323@1=933323 £ ic 50002/983325 - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	88(2)R	Ad 05/06/00--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 05/06/00--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 4 pages (4 pages)
18 Aug 2000	123	Nc inc already adjusted 06/06/00	View PDF Nc inc already adjusted 06/06/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	123	Nc inc already adjusted 05/06/00	View PDF Nc inc already adjusted 05/06/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 25 pages (25 pages)
18 Aug 2000	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 - 22 pages (22 pages)
18 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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