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HEALTH E-SOLUTIONS LIMITED

Company number 05376658

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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 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 88(2)R Ad 17/12/06--------- £ si 2500@1=2500 £ ic 7500/10000
05 May 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
18 Mar 2005 88(2)R Ad 26/02/05--------- £ si 7499@1=7499 £ ic 1/7500
28 Feb 2005 288b Secretary resigned
26 Feb 2005 NEWINC Incorporation