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INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED

Company number 04674817

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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)
22 Apr 2004 287 Registered office changed on 22/04/04 from: costain house, nicholsons walk maidenhead berkshire SL6 1LN
11 Mar 2004 363s Return made up to 28/02/04; full list of members
13 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
29 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 Nov 2003 88(2)R Ad 19/11/03--------- £ si 129999@1=129999 £ ic 1/130000
27 Nov 2003 123 Nc inc already adjusted 19/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
19 Sep 2003 395 Particulars of mortgage/charge
03 Apr 2003 363a Return made up to 28/02/03; full list of members
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
21 Feb 2003 NEWINC Incorporation