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WOLTERS KLUWER HEALTH (EUROPE) LIMITED

Company number 02582344

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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)
30 Jul 1997 403b Declaration of mortgage charge released/ceased
16 Jul 1997 288a New secretary appointed;new director appointed
13 Jun 1997 AA Full group accounts made up to 30 November 1996
26 Feb 1997 363s Return made up to 26/01/97; no change of members
27 Feb 1996 AA Full group accounts made up to 30 November 1995
25 Feb 1996 363s Return made up to 26/01/96; no change of members
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Request DocumentReturn made up to 26/01/96; no change of members
25 Aug 1995 288 Director resigned;new director appointed
23 Aug 1995 AA Full group accounts made up to 30 November 1994
04 Feb 1995 363s Return made up to 26/01/95; full list of members
  • 363(287) ‐ Registered office changed on 04/02/95
14 Jan 1995 287 Registered office changed on 14/01/95 from: the old palace little john street chester CH1 1RE
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Request DocumentRegistered office changed on 14/01/95 from: the old palace little john street chester CH1 1RE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
04 Feb 1994 363s Return made up to 26/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/01/94; no change of members
23 Mar 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
02 Feb 1993 363s Return made up to 26/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/01/93; no change of members
08 Oct 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
07 Feb 1992 363s Return made up to 03/02/92; full list of members
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Request DocumentReturn made up to 03/02/92; full list of members
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Jun 1991 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed