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TELSTRA HEALTH UK LIMITED

Company number 03812015

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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)
19 Feb 2001 88(2)R Ad 30/11/00--------- £ si 5617@.01=56 £ ic 1024/1080
19 Feb 2001 88(2)R Ad 19/01/01--------- £ si 556@.01=5 £ ic 1019/1024
19 Feb 2001 88(2)R Ad 15/01/01--------- £ si 112@.01=1 £ ic 1018/1019
19 Feb 2001 88(2)R Ad 04/01/01--------- £ si 556@.01=5 £ ic 1013/1018
19 Feb 2001 88(2)R Ad 29/12/00--------- £ si 1112@.01=11 £ ic 1002/1013
19 Feb 2001 88(2)R Ad 28/12/00--------- £ si 223@.01=2 £ ic 1000/1002
28 Dec 2000 363a Return made up to 22/07/00; full list of members
20 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
23 Nov 2000 288c Secretary's particulars changed;director's particulars changed
23 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
08 Nov 2000 122 S-div 03/10/00
08 Nov 2000 123 Nc inc already adjusted 31/10/00
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Nov 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
11 May 2000 288b Director resigned
11 May 2000 88(2)R Ad 19/04/00--------- £ si 900@1=900 £ ic 100/1000
11 May 2000 288a New director appointed
04 May 2000 CERTNM Company name changed solarflight LIMITED\certificate issued on 04/05/00
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned