AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

Company number 01336017

Date	Type	Description	View / Download
09 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: m I s house 53-55 seaside eastbourne sussex BN22 7NE	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1998	363s	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
27 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 1997	363s	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 Aug 1996	363s	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
01 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(15 pages)
17 May 1995	363s	Return made up to 04/05/95; no change of members	(6 pages)
17 May 1995	288	New director appointed	(2 pages)
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
27 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	363s	Return made up to 04/05/94; no change of members 363(287) ‐ Registered office changed on 10/05/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document