HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

Date	Type	Description	View / Download
07 Aug 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Director resigned	(1 page)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	363s	Return made up to 26/10/00; full list of members	(7 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 40A dover street london W1X 3RB	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
01 Jun 2000	CERTNM	Company name changed healthlink LIMITED\certificate issued on 02/06/00	(3 pages)
01 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Oct 1999	363s	Return made up to 26/10/99; full list of members	(6 pages)
18 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 31/12/98	(1 page)
30 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 1998	288a	New director appointed 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
30 Oct 1998	288b	Director resigned	(1 page)
30 Oct 1998	288b	Secretary 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
26 Oct 1998	NEWINC	Incorporation	(18 pages)