HEALTH INFORMATION SYSTEMS (UK) LIMITED

Company number 04562358

Date	Type	Description	View / Download
06 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2004	88(2)R	Ad 15/10/03--------- £ si 840@1=840 £ ic 100/940	(3 pages)
14 May 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
10 Jan 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
09 Jan 2004	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
16 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New secretary appointed	(1 page)
14 Oct 2002	NEWINC	Incorporation	(10 pages)

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