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LIBRA HEALTH LIMITED

Company number 01355923

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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)
04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 363b Return made up to 02/06/91; no change of members
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Request DocumentReturn made up to 02/06/91; no change of members
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1991 363 Return made up to 21/06/90; no change of members
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Request DocumentReturn made up to 21/06/90; no change of members
11 Jan 1991 AA Full group accounts made up to 31 December 1989
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 287 Registered office changed on 06/02/90 from: north place 82,great north road hatfield herts. AL9 5BL
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Request DocumentRegistered office changed on 06/02/90 from: north place 82,great north road hatfield herts. AL9 5BL
15 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1989 AA Full group accounts made up to 31 December 1988
24 Nov 1989 403a Declaration of satisfaction of mortgage/charge
24 Nov 1989 403a Declaration of satisfaction of mortgage/charge
24 Nov 1989 403a Declaration of satisfaction of mortgage/charge
06 Nov 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
29 Dec 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
12 Oct 1988 AA Full group accounts made up to 31 December 1987
12 Nov 1987 363 Return made up to 15/05/87; full list of members
12 Nov 1987 287 Registered office changed on 12/11/87 from: 5TH floor famien house 470 oxford st london W1
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Request DocumentRegistered office changed on 12/11/87 from: 5TH floor famien house 470 oxford st london W1
24 Oct 1987 AA Full group accounts made up to 31 December 1986
11 Feb 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 363 Return made up to 02/04/86; full list of members