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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)
06 Jan 1997 363s Return made up to 15/11/96; full list of members
  • 363(287) ‐ Registered office changed on 06/01/97
17 Sep 1996 AA Full accounts made up to 31 March 1996
17 Jan 1996 288 New secretary appointed
09 Jan 1996 288 Secretary resigned;director resigned
01 Dec 1995 363s Return made up to 15/11/95; full list of members
  • 363(287) ‐ Registered office changed on 01/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1995 224 Accounting reference date notified as 31/03
25 May 1995 88(2)R Ad 18/04/95--------- £ si 5000@1=5000 £ ic 2/5002
25 May 1995 123 Nc inc already adjusted 18/04/95
25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1995 MEM/ARTS Memorandum and Articles of Association
24 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Jan 1995 CERTNM Company name changed gardenattend LIMITED\certificate issued on 23/01/95
18 Jan 1995 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 DocumentDirector resigned
18 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jan 1995 287 Registered office changed on 18/01/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/95 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 NEWINC Incorporation