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HEALTHCALL MEDICAL (HOLDINGS) LIMITED

Company number 02058177

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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)
19 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Jul 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 288b Director resigned
20 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 28/08/00; full list of members
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
07 Oct 1999 363a Return made up to 28/08/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 288a New secretary appointed;new director appointed
12 Jan 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 363a Return made up to 28/08/98; full list of members
10 Aug 1998 155(6)b Declaration of assistance for shares acquisition
07 Aug 1998 155(6)a Declaration of assistance for shares acquisition
07 Aug 1998 155(6)b Declaration of assistance for shares acquisition
07 Aug 1998 155(6)b Declaration of assistance for shares acquisition
07 Aug 1998 155(6)b Declaration of assistance for shares acquisition
07 Aug 1998 155(6)b Declaration of assistance for shares acquisition
06 Aug 1998 395 Particulars of mortgage/charge
17 Apr 1998 395 Particulars of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
31 Oct 1997 363a Return made up to 28/08/97; full list of members
08 Oct 1997 288c Director's particulars changed