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HEALTHCALL HOLDINGS LIMITED

Company number 05877410

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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)
01 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 583 cranbrook road, grant hill, essex, IG2 6JZ	View PDF Registered office changed on 21/09/07 from: 583 cranbrook road, grant hill, essex, IG2 6JZ - link opens in a new window - 1 page (1 page)
08 Aug 2007	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)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	225	Accounting reference date shortened from 31/07/07 to 31/05/07	View PDF Accounting reference date shortened from 31/07/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Nov 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 - 1 page (1 page)
16 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 31/07/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 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 - 25 pages (25 pages)
14 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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