INTRAHEALTH LIMITED

Company number 03783310

Date	Type	Description	View / Download
18 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
03 Jul 2001	363s	Return made up to 07/06/01; full list of members	(8 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
27 Jun 2000	363s	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00	(7 pages)
23 Nov 1999	225	Accounting reference date extended from 30/06/00 to 31/10/00	(1 page)
14 Oct 1999	88(2)R	Ad 09/09/99--------- £ si 698@1=698 £ ic 2/700	(2 pages)
12 Aug 1999	CERTNM	Company name changed doveglade LIMITED\certificate issued on 13/08/99	(2 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
15 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1999	123	£ nc 100/1000 09/06/99	(1 page)
07 Jun 1999	NEWINC	Incorporation	(13 pages)