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SIMPLYHEALTH ACCESS

Company number 00183035

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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)
06 Mar 2000 AA Full accounts made up to 31 July 1999
21 Jan 2000 288b Director resigned
10 Nov 1999 288a New director appointed
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288a New secretary appointed;new director appointed
01 Nov 1999 MEM/ARTS Memorandum and Articles of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 OC425 Scheme of arrangement - amalgamation
19 Oct 1999 CERTNM Company name changed hospital saving association(the)\certificate issued on 19/10/99
23 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 31 July 1998
02 Mar 1999 363s Annual return made up to 31/01/99
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AUD Auditor's resignation
03 Mar 1998 AA Full accounts made up to 31 July 1997
03 Mar 1998 363s Annual return made up to 31/01/98
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 288a New director appointed
22 Dec 1997 288b Director resigned