MERCIA HEALTH BENEFITS SERVICES LIMITED

Company number 02718042

Date	Type	Description	View / Download
17 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Oct 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
29 Jun 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
06 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
11 Jul 1996	363s	Return made up to 28/05/96; full list of members	(6 pages)
11 Jul 1996	288	New director appointed	(2 pages)
20 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	AUD	Auditor's resignation	(1 page)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
18 Jul 1995	363s	Return made up to 28/05/95; no change of members	(6 pages)
18 Jul 1995	363(287)	Registered office changed on 18/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	288	New director appointed	(2 pages)
14 Jan 1995	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 Document
13 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 900000@1=900000 £ ic 2/900002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	123	Nc inc already adjusted 21/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
13 Jan 1995	MA	Memorandum and Articles of Association	(5 pages)