INTERNATIONAL HEALTH TECHNOLOGY LTD filing history - Find and update company information

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INTERNATIONAL HEALTH TECHNOLOGY LTD

Company number 06447912

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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)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Art 3(f) of aa be waived and dis applied	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Art 3(f) of aa be waived and dis applied - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	AP01	Appointment of Mr. Adam Martin Glinsman as a director	View PDF Appointment of Mr. Adam Martin Glinsman as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
28 May 2009	88(2)	Ad 15/05/09\gbp si 179@0.01=1.79\gbp ic 119.48/121.27\	View PDF Ad 15/05/09\gbp si 179@0.01=1.79\gbp ic 119.48/121.27\ - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment terminated secretary karin jordansen	View PDF Appointment terminated secretary karin jordansen - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Secretary appointed stephen peak	View PDF Secretary appointed stephen peak - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 67 longworth avenue cambridge CB4 1GU	View PDF Registered office changed on 02/02/2009 from 67 longworth avenue cambridge CB4 1GU - link opens in a new window - 1 page (1 page)
07 Jan 2009	88(2)	Ad 06/01/09\gbp si 2091@0.01=20.91\gbp ic 119.48/140.39\	View PDF Ad 06/01/09\gbp si 2091@0.01=20.91\gbp ic 119.48/140.39\ - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Director appointed david raymond john rapley	View PDF Director appointed david raymond john rapley - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	88(2)	Ad 13/10/08\gbp si 1195@0.01=11.95\gbp ic 107.53/119.48\	View PDF Ad 13/10/08\gbp si 1195@0.01=11.95\gbp ic 107.53/119.48\ - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	88(2)	Ad 09/10/08\gbp si 81@0.01=0.81\gbp ic 106.72/107.53\	View PDF Ad 09/10/08\gbp si 81@0.01=0.81\gbp ic 106.72/107.53\ - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	88(2)	Ad 05/10/08\gbp si 672@0.01=6.72\gbp ic 100/106.72\	View PDF Ad 05/10/08\gbp si 672@0.01=6.72\gbp ic 100/106.72\ - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Director appointed gordon cranston wishart	View PDF Director appointed gordon cranston wishart - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Aug 2008	88(2)	Ad 23/07/08\gbp si 49@1=49\gbp ic 51/100\	View PDF Ad 23/07/08\gbp si 49@1=49\gbp ic 51/100\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	88(2)	Ad 23/07/08\gbp si 5000@0.01=50\gbp ic 1/51\	View PDF Ad 23/07/08\gbp si 5000@0.01=50\gbp ic 1/51\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	123	Nc inc already adjusted 23/07/08	View PDF Nc inc already adjusted 23/07/08 - link opens in a new window - 1 page (1 page)
01 Aug 2008	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)
01 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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