- Company Overview for LIBRA HEALTH LIMITED (01355923)
- Filing history for LIBRA HEALTH LIMITED (01355923)
- People for LIBRA HEALTH LIMITED (01355923)
- Charges for LIBRA HEALTH LIMITED (01355923)
- More for LIBRA HEALTH LIMITED (01355923)
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) |
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04 Nov 1991 | RESOLUTIONS |
Resolutions
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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 |