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DIGITAL HEALTHCARE LIMITED

Company number 03838790

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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)
16 Nov 2007	123	Nc inc already adjusted 14/11/07	View PDF Nc inc already adjusted 14/11/07 - link opens in a new window - 1 page (1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Arts not apply re allot 14/11/07
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2007	363s	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 11 pages (11 pages)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
14 Aug 2007	123	Nc inc already adjusted 05/07/07	View PDF Nc inc already adjusted 05/07/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	88(2)R	Ad 10/03/05--------- £ si 8000@.05	View PDF Ad 10/03/05--------- £ si 8000@.05 - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 2237143@.05=111857 £ ic 659823/771680	View PDF Ad 05/07/07--------- £ si 2237143@.05=111857 £ ic 659823/771680 - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 2272837@.05=113641 £ ic 546182/659823	View PDF Ad 05/07/07--------- £ si 2272837@.05=113641 £ ic 546182/659823 - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 05/07/07
17 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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DIGITAL HEALTHCARE LIMITED

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