INHEALTH (ACAD) LIMITED

Company number 03558087

Date	Type	Description	View / Download
02 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2004	363a	Return made up to 05/05/04; full list of members	(8 pages)
21 Jun 2004	MA	Memorandum and Articles of Association	(6 pages)
11 Jun 2004	353	Location of register of members	(1 page)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288a	New director appointed	(3 pages)
18 May 2004	288a	New director appointed	(4 pages)
18 May 2004	288a	New director appointed	(6 pages)
05 May 2004	288a	New director appointed	(3 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
19 Apr 2004	287	Registered office changed on 19/04/04 from: second floor, 1 raleigh walk brigantine place cardiff CF10 4LN	(1 page)
16 Apr 2004	CERTNM	Company name changed impregilo medical technologies ( acad) LIMITED\certificate issued on 16/04/04	(2 pages)
25 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Dec 2003	288a	New director appointed	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)

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