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IPRS HEALTH LIMITED

Company number 03015659

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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)
17 Apr 2002 AA Accounts for a small company made up to 30 April 2001
08 Mar 2002 288a New director appointed
08 Mar 2002 88(2)R Ad 27/02/02-27/02/02 £ si 3600@1=3600 £ ic 10000/13600
08 Mar 2002 123 Nc inc already adjusted 25/02/02
08 Mar 2002 MEM/ARTS Memorandum and Articles of Association
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 288a New director appointed
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288a New secretary appointed
05 Jun 2001 AA Accounts for a small company made up to 30 April 2000
19 Feb 2001 363s Return made up to 30/01/01; full list of members
03 Aug 2000 363s Return made up to 30/01/00; full list of members
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 AA Accounts for a small company made up to 30 April 1999
06 Aug 1999 395 Particulars of mortgage/charge
04 Mar 1999 288a New secretary appointed
04 Mar 1999 363s Return made up to 30/01/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 1999 AA Accounts for a small company made up to 30 April 1998
16 Oct 1998 288b Director resigned
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1998 123 £ nc 100/10000 04/08/98
15 May 1998 CERTNM Company name changed the isokinetic screening centre LIMITED\certificate issued on 18/05/98