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INDEPENDENT HEALTHCARE PROCUREMENT LIMITED

Company number 02990290

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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)
27 Jun 2001 287 Registered office changed on 27/06/01 from: 43 pall mall london SW1Y 5JG
25 Jan 2001 AA Full accounts made up to 31 March 2000
08 Jan 2001 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 363s Return made up to 15/11/00; full list of members
23 May 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999
20 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 15/11/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
17 Dec 1998 363s Return made up to 15/11/98; full list of members
11 Dec 1998 88(2)R Ad 31/03/98--------- £ si 15000@1=15000 £ ic 80000/95000
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1998 123 £ nc 100000/200000 31/03/98
25 Mar 1998 88(2)R Ad 31/03/97--------- £ si 20000@1
16 Feb 1998 88(3) Particulars of contract relating to shares
16 Feb 1998 88(2)R Ad 31/10/96--------- £ si 50000@1
03 Feb 1998 88(2)R Ad 30/03/97--------- £ si 10000@1
03 Feb 1998 88(2)R Ad 10/12/96--------- £ si 10000@1
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Feb 1998 123 £ nc 10000/100000 31/10/96
02 Feb 1998 AA Full accounts made up to 31 March 1997
16 Dec 1997 363s Return made up to 15/11/97; no change of members