FORTH HEALTH LIMITED

Company number 05986479

Date	Type	Description	View / Download
06 Jan 2009	288a	Director appointed gregory david pearce	(3 pages)
09 Dec 2008	288b	Appointment terminated director david asteraki	(1 page)
20 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
20 Nov 2008	288c	Director's change of particulars / david hardy / 01/01/2007	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Ref section 175(5)(a) co act 2006 05/08/2008	(2 pages)
01 Oct 2008	288a	Director appointed david john asteraki	(2 pages)
01 Oct 2008	288b	Appointment terminated director paul cuttance	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Dec 2007	288a	New director appointed	(4 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 26500@1=26500 £ ic 500/27000	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007	123	Nc inc already adjusted 11/05/07	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 May 2007	395	Particulars of mortgage/charge	(18 pages)
25 May 2007	395	Particulars of mortgage/charge	(20 pages)
25 May 2007	395	Particulars of mortgage/charge	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next