HE@LTHCARE SOLUTIONS LIMITED

Company number 04205986

Date	Type	Description	View / Download
28 Apr 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
22 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
10 Jun 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
10 Jun 2003	363s	Return made up to 25/04/03; full list of members	(6 pages)
03 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(6 pages)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 May 2002	288a	New secretary appointed	(2 pages)
29 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	363s	Return made up to 25/04/02; full list of members	(6 pages)
18 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/10/01	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
25 Apr 2001	NEWINC	Incorporation	(13 pages)