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INHEALTH GROUP LIMITED

Company number 04620480

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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)
15 Nov 2004 SA Statement of affairs
15 Nov 2004 88(2)R Ad 01/11/04--------- £ si 999000@1=999000 £ ic 1/999001
15 Nov 2004 123 Nc inc already adjusted 01/11/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 287 Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jan 2004 363a Return made up to 18/12/03; full list of members
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee letter 13/05/03
11 May 2003 288a New director appointed
07 May 2003 288b Director resigned
03 May 2003 288a New director appointed
03 May 2003 288b Director resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 NEWINC Incorporation