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IN 2 HEALTHCARE LIMITED

Company number 04497984

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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)
01 Nov 2006 123 Nc inc already adjusted 20/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 AA Group of companies' accounts made up to 30 September 2005
14 Jul 2006 363a Return made up to 03/07/06; full list of members
14 Jul 2006 190 Location of debenture register
14 Jul 2006 353 Location of register of members
04 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
24 Aug 2005 363s Return made up to 29/07/05; full list of members
14 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
18 May 2005 395 Particulars of mortgage/charge
18 Feb 2005 288c Director's particulars changed
17 Feb 2005 244 Delivery ext'd 3 mth 30/09/04
02 Nov 2004 AA Group of companies' accounts made up to 30 September 2003
30 Oct 2004 287 Registered office changed on 30/10/04 from: waterside road hamilton industrial park leicester leicestershire LE5 1TZ
30 Oct 2004 363s Return made up to 29/07/04; no change of members
11 May 2004 DISS40 Compulsory strike-off action has been discontinued
06 May 2004 363s Return made up to 29/07/03; full list of members
30 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
27 May 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
12 May 2003 SA Statement of affairs
12 May 2003 88(2)R Ad 31/12/02--------- £ si 4979996@.05=248999 £ ic 1/249000
12 May 2003 123 Nc inc already adjusted 31/12/02
12 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name