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INHEALTH LIMITED

Company number 05190234

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Company Results (links open in a new window)
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)
11 Aug 2005 363a Return made up to 27/07/05; full list of members
View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2005 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Mar 2005 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2004 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Dec 2004 88(2)R Ad 01/11/04--------- £ si 999000@1=999000 £ ic 1000/1000000
View PDF Ad 01/11/04--------- £ si 999000@1=999000 £ ic 1000/1000000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004 123 Nc inc already adjusted 01/11/04
View PDF Nc inc already adjusted 01/11/04 - link opens in a new window - 1 page (1 page)
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
15 Nov 2004 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
15 Nov 2004 88(2)R Ad 01/11/04--------- £ si 999@1=999 £ ic 1/1000
View PDF Ad 01/11/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
13 Nov 2004 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Nov 2004 CERTNM Company name changed diagnostics and imaging LIMITED\certificate issued on 11/11/04
View PDF Company name changed diagnostics and imaging LIMITED\certificate issued on 11/11/04 - link opens in a new window - 2 pages (2 pages)
11 Nov 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Nov 2004 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
04 Nov 2004 287 Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD
View PDF Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
27 Jul 2004 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)