- Company Overview for AVIVA HEALTH UK LIMITED (02464270)
- Filing history for AVIVA HEALTH UK LIMITED (02464270)
- People for AVIVA HEALTH UK LIMITED (02464270)
- More for AVIVA HEALTH UK LIMITED (02464270)
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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13 Feb 1994 | 363x |
Return made up to 26/01/94; full list of members
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|
Request DocumentReturn made up to 26/01/94; full list of members |
19 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
17 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Feb 1993 | 363x |
Return made up to 26/01/93; full list of members
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|
Request DocumentReturn made up to 26/01/93; full list of members |
27 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
20 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Mar 1992 | 363x |
Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members |
25 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jun 1991 | 363a |
Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members |
07 Mar 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Mar 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Feb 1991 | 88(2)R | Ad 12/02/91--------- £ si 3@1=3 £ ic 6/9 | |
26 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1990 | 88(2)R | Ad 21/06/90--------- £ si 4@1=4 £ ic 2/6 | |
10 Apr 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Mar 1990 | MA | Memorandum and Articles of Association | |
19 Mar 1990 | 287 |
Registered office changed on 19/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/90 from: 2 baches street london N1 6UB |
19 Mar 1990 | MA | Memorandum and Articles of Association | |
14 Mar 1990 | CERTNM |
Company name changed guidedate LIMITED\certificate issued on 15/03/90
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Request DocumentCompany name changed guidedate LIMITED\certificate issued on 15/03/90 |
14 Mar 1990 | CERTNM | Company name changed\certificate issued on 14/03/90 |