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THE INTEGRATED HEALTH CONSULTANCY LIMITED

Company number 04239498

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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)
30 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing 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.
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 288a New director appointed
18 Aug 2002 363a Return made up to 22/06/02; full list of members
07 Aug 2002 287 Registered office changed on 07/08/02 from: 2ND floor devlin house 36 st george street london W1S 2FW
23 Jul 2002 122 S-div 20/05/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/06/02
17 Jul 2002 288c Director's particulars changed
26 Jun 2002 122 S-div 20/06/02
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288b Secretary resigned
22 Jun 2001 NEWINC Incorporation