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HEALTHCARE ENDOSCOPY LIMITED

Company number 05771075

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Company Results (links open in a new window)
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)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2006	123	£ nc 1000/1000000 02/08/06	View PDF £ nc 1000/1000000 02/08/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
07 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: 2ND floor college house 272 kings road london SW3 5AW	View PDF Registered office changed on 18/05/06 from: 2ND floor college house 272 kings road london SW3 5AW - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 2ND floor college house 272 kings road london SW3 5AW	View PDF Registered office changed on 18/05/06 from: 2ND floor college house 272 kings road london SW3 5AW - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 17/05/06 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
17 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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