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INTOUCH WITH HEALTH LIMITED

Company number 03758749

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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)
14 Apr 2000 88(2)R Ad 07/03/00--------- £ si 286@.01=2 £ ic 191/193
14 Apr 2000 88(2)R Ad 28/01/00--------- £ si 1192@.01=11 £ ic 180/191
14 Apr 2000 88(2)R Ad 07/03/00--------- £ si 3372@.01=33 £ ic 147/180
14 Apr 2000 88(2)R Ad 07/03/00--------- £ si 450@.01=4 £ ic 143/147
14 Apr 2000 88(2)R Ad 24/12/99--------- £ si 4328@.01=43 £ ic 100/143
14 Apr 2000 122 S-div 24/12/99
14 Apr 2000 123 Nc inc already adjusted 07/03/00
29 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Feb 2000 MEM/ARTS Memorandum and Articles of Association
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2000 288a New director appointed
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1999 288a New director appointed
01 Jun 1999 88(2)R Ad 23/04/99--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/99--------- £ si 99@1=99 £ ic 1/100
01 Jun 1999 287 Registered office changed on 01/06/99 from: 47-49 green lane northwood middlesex HA6 3AE
01 Jun 1999 288a New secretary appointed;new director appointed