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INTEGRATED DENTAL HOLDINGS LIMITED

Company number 03147164

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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)
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Aug 2000 169 £ ic 213106/211731 23/06/00 £ sr 55000@.025=1375
16 Mar 2000 288b Director resigned
27 Jan 2000 363s Return made up to 17/01/00; full list of members
20 May 1999 AA Full group accounts made up to 31 October 1998
24 Jan 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 287 Registered office changed on 08/10/98 from: pws buliding, nelson street, bolton, lancashire BL3 2JW
24 Jun 1998 AA Full group accounts made up to 31 October 1997
31 Jan 1998 363s Return made up to 17/01/98; full list of members
  • 363(288) ‐ Director resigned
06 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
31 Oct 1997 MEM/ARTS Memorandum and Articles of Association
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1997 123 £ nc 292615/300000 20/10/97
27 Oct 1997 288a New director appointed
29 Sep 1997 288b Director resigned
24 Sep 1997 288a New director appointed
24 Sep 1997 287 Registered office changed on 24/09/97 from: nelson street, bolton, lancashire, BL3 2JW
19 Sep 1997 88(2)R Ad 19/08/97--------- £ si 1@.025 £ ic 209104/209104
19 Sep 1997 122 £ nc 792615/292615 19/08/97
19 Sep 1997 122 £ ic 709104/209104 19/08/97 £ sr 500000@1=500000
19 Sep 1997 122 £ nc 816670/792615 19/08/97