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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)
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 288b Director resigned
05 May 2006 288b Director resigned
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)a Declaration of assistance for shares acquisition
03 May 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 363s Return made up to 05/01/06; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
15 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Jan 2005 363s Return made up to 05/01/05; full list of members
04 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private