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ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

Company number 01469941

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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)
28 Sep 1995 MEM/ARTS Memorandum and Articles of Association
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995 363s Annual return made up to 08/04/95
21 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363s Return made up to 08/04/93; amending return
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/04/93; amending return
27 Apr 1994 363s Annual return made up to 08/04/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 08/04/94
21 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 363s Annual return made up to 08/04/93
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 08/04/93
16 Dec 1992 288 New director appointed
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09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 363b Annual return made up to 08/04/92
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Request DocumentAnnual return made up to 08/04/92
13 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned