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BUPA IT SERVICES LIMITED

Company number 02625015

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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)
03 Jun 1992 AA Full accounts made up to 31 December 1991
21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn fields london. WC1V 7JU.
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn fields london. WC1V 7JU.
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 88(2)R Ad 25/09/91--------- £ si 98@1=98 £ ic 2/100
17 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 287 Registered office changed on 05/09/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/09/91 from: 2 baches st london N1 6UB
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1991 CERTNM Company name changed scanvital LIMITED\certificate issued on 28/08/91
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Request DocumentCompany name changed scanvital LIMITED\certificate issued on 28/08/91
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1991 NEWINC Incorporation