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HEALTH AND WELLBEING UK LTD

Company number 05654382

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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)
13 Feb 2006 288a New secretary appointed;new director appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro, res dir sec 31/01/06
13 Feb 2006 88(2)R Ad 31/01/06--------- £ si 10@1=10 £ ic 2/12
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir app sec 31/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
14 Dec 2005 NEWINC Incorporation