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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)
19 Sep 1997	122	Conve 19/08/97	View PDF Conve 19/08/97 - link opens in a new window - 1 page (1 page)
19 Sep 1997	122	£ ic 733159/709104 19/08/97 £ sr 962181@.025=24054 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 733159/709104 19/08/97 £ sr 962181@.025=24054
27 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 69 pages (69 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 67 pages (67 pages)
27 Aug 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 31 pages (31 pages)
26 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 17 pages (17 pages)
26 Aug 1997	123	£ nc 816667/966667 13/03/97	View PDF £ nc 816667/966667 13/03/97 - link opens in a new window - 1 page (1 page)
05 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 220723@.025=5518 £ ic 444366/449884	View PDF Ad 18/07/97--------- £ si 220723@.025=5518 £ ic 444366/449884 - link opens in a new window - 2 pages (2 pages)
18 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 1080277@.025=27006 £ ic 417360/444366	View PDF Ad 01/07/97--------- £ si 1080277@.025=27006 £ ic 417360/444366 - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 May 1997	88(2)R	Ad 15/05/97--------- £ si 27750@.025=693 £ ic 416667/417360	View PDF Ad 15/05/97--------- £ si 27750@.025=693 £ ic 416667/417360 - link opens in a new window - 2 pages (2 pages)
28 May 1997	88(2)R	Ad 09/05/97--------- £ si 193895@.025=4847 £ ic 411820/416667	View PDF Ad 09/05/97--------- £ si 193895@.025=4847 £ ic 411820/416667 - link opens in a new window - 2 pages (2 pages)
28 May 1997	88(2)R	Ad 24/04/97--------- £ si 222800@.025=5570 £ ic 406250/411820	View PDF Ad 24/04/97--------- £ si 222800@.025=5570 £ ic 406250/411820 - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 17 pages (17 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
03 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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INTEGRATED DENTAL HOLDINGS LIMITED

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