THE HEALTH SCHEME
Company Documents
| Date | Description |
|---|---|
| 02/02/052 February 2005 | SCHEME OF ARRANGEMENT |
| 26/01/0526 January 2005 | DISSOLVE CO.WITHOUT WINDING UP |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | ANNUAL RETURN MADE UP TO 05/12/03;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/12/0319 December 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/12/0319 December 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/12/0319 December 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 15 FREETOWN WAY KINGSTON UPON HULL HU2 8JP |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | ALTER MEMORANDUM 12/12/01 ADOPT ARTICLES 12/12/01 |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 05/12/01;SECRETARY'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 05/12/00; REGISTERED OFFICE CHANGED ON 18/12/00 |
| 06/12/006 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 05/12/99 |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | ANNUAL RETURN MADE UP TO 05/12/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | ANNUAL RETURN MADE UP TO 05/12/97 |
| 14/05/9714 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 05/12/96 |
| 12/12/9512 December 1995 | ANNUAL RETURN MADE UP TO 05/12/95 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/05/9522 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | ALTER MEM AND ARTS 23/01/95 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 05/12/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | ANNUAL RETURN MADE UP TO 05/12/93 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ANNUAL RETURN MADE UP TO 05/12/92 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED HUMBERSIDE CONTRIBUTORY HEALTH S CHEME CERTIFICATE ISSUED ON 03/02/92 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | ANNUAL RETURN MADE UP TO 05/12/91 |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | ADOPT MEM AND ARTS 28/02/91 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | ANNUAL RETURN MADE UP TO 05/12/90 |
| 18/12/9018 December 1990 | ALTER MEM AND ARTS 29/11/90 |
| 18/12/9018 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 60 BEVERLEY RAD KINGSTON UPON HULL HU3 1YL |
| 21/12/8921 December 1989 | ANNUAL RETURN MADE UP TO 04/12/89 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | ANNUAL RETURN MADE UP TO 30/11/88 |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | ANNUAL RETURN MADE UP TO 24/11/87 |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 04/12/86 |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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