COLWOOD HEALTHWORLD LIMITED

Company number 02213846

Date	Type	Description	View / Download
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Jul 1999	363s	Return made up to 01/06/99; change of members	(10 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
29 Jul 1998	88(2)R	Ad 24/07/98--------- £ si 760000@1=760000 £ ic 10000/770000 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
29 Jul 1998	123	£ nc 10000/800000 24/07/98	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	287	Registered office changed on 29/07/98 from: the mitfords, basingstoke road, three mile cross, reading, berkshire RG7 1AT	(1 page)
29 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
21 Jun 1998	363s	Return made up to 01/06/98; full list of members	(6 pages)
17 Nov 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
12 Sep 1997	395	Particulars of mortgage/charge 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
12 Sep 1997	395	Particulars of mortgage/charge 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