SUFFOLK INTEGRATED HEALTHCARE LIMITED

Company number 04969657

Date	Type	Description	View / Download
07 Jun 2006	123	Nc inc already adjusted 19/10/05	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
25 Jan 2006	363s	Return made up to 02/11/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
24 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
08 Nov 2004	363s	Return made up to 02/11/04; full list of members	(6 pages)
06 Oct 2004	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
06 Oct 2004	225	Accounting reference date shortened from 30/11/04 to 31/05/04	(1 page)
10 Dec 2003	CERTNM	Company name changed bideawhile 423 LIMITED\certificate issued on 10/12/03	(2 pages)
19 Nov 2003	NEWINC	Incorporation	(17 pages)