HEAL'S PLC

Company number 02486613

Date	Type	Description	View / Download
17 Mar 1997	AUDS	Auditor's statement	(1 page)
17 Mar 1997	BS	Balance Sheet	(5 pages)
17 Mar 1997	MAR	Re-registration of Memorandum and Articles	(53 pages)
17 Mar 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Mar 1997	43(3)	Application for reregistration from private to PLC	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of 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 Document
17 Mar 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(4 pages)
17 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
10 Mar 1997	288a	New director appointed	(4 pages)
07 Mar 1997	AA	Full group accounts made up to 14 September 1996	(21 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1997	CERTNM	Company name changed heal's (1990) LIMITED\certificate issued on 04/02/97	(6 pages)
16 Jul 1996	AA	Full group accounts made up to 9 September 1995	(20 pages)
12 Apr 1996	363s	Return made up to 29/03/96; full list of members	(7 pages)
20 Mar 1996	288	New director appointed	(2 pages)
24 May 1995	288	Director resigned	(2 pages)
29 Mar 1995	363s	Return made up to 29/03/95; full list of members	(10 pages)
28 Jan 1995	AA	Full group accounts made up to 10 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
23 Mar 1994	363s	Return made up to 29/03/94; full list of members 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
22 Feb 1994	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
11 Jan 1994	AA	Full group accounts made up to 11 September 1993 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
31 Mar 1993	363s	Return made up to 29/03/93; no change of members 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
16 Feb 1993	AA	Full group accounts made up to 12 September 1992 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
24 Mar 1992	363s	Return made up to 29/03/92; no change of members 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