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GENERALE DE SANTE INTERNATIONAL LIMITED

Company number 02431218

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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 Mar 1997 288b Secretary resigned
19 Oct 1996 363s Return made up to 11/10/96; no change of members
17 Jun 1996 AA Full group accounts made up to 31 December 1995
05 Mar 1996 287 Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA
27 Oct 1995 363s Return made up to 11/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 1995 287 Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW14QP
11 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/94; full list of members
24 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 363x Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
03 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
05 Aug 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
17 Mar 1992 363x Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
17 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Feb 1991 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
13 Feb 1991 88(2)R Ad 28/06/90--------- £ si 128206749@1=128206749 £ ic 14313252/142520001
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Request DocumentAd 28/06/90--------- £ si 128206749@1=128206749 £ ic 14313252/142520001
13 Feb 1991 88(2)R Ad 08/08/90--------- £ si 14263252@1=14263252 £ ic 50000/14313252
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Request DocumentAd 08/08/90--------- £ si 14263252@1=14263252 £ ic 50000/14313252
17 Jul 1990 287 Registered office changed on 17/07/90 from: 4 cornwall terrace regents park london NW1 4QP
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Request DocumentRegistered office changed on 17/07/90 from: 4 cornwall terrace regents park london NW1 4QP
09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1990 287 Registered office changed on 02/05/90 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 02/05/90 from: 14 dominion street london EC2M 2RJ
02 May 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
02 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions