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INTEGRATED HEALTHCARE PARTNERS LIMITED

Company number 06368176

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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)
06 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
18 May 2009 AA Total exemption small company accounts made up to 28 February 2009
16 May 2009 88(2) Ad 31/03/09 gbp si 12@100=1200 gbp ic 22300/23500
26 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
29 Dec 2008 88(2) Ad 28/11/08 gbp si 50@100=5000 gbp ic 17300/22300
29 Dec 2008 88(2) Ad 28/11/08 gbp si 20@100=2000 gbp ic 15300/17300
29 Dec 2008 123 Nc inc already adjusted 26/10/08
29 Dec 2008 88(2) Ad 28/11/08 gbp si 70@100=7000 gbp ic 8300/15300
29 Dec 2008 88(2) Ad 28/11/08 gbp si 70@100=7000 gbp ic 1300/8300
19 Dec 2008 123 Nc inc already adjusted 26/10/08
19 Dec 2008 MA Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2008 363a Return made up to 11/09/08; full list of members
31 Oct 2008 353 Location of register of members
21 Jul 2008 88(2) Ad 03/07/08 gbp si 300@100=30000 gbp ic 99100/129100
21 Jul 2008 123 Nc inc already adjusted 03/07/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2008 288a Director appointed murtaza roshanali master
21 Jul 2008 288a Director appointed dr sudhir inderraj handa
21 Jul 2008 288a Director appointed dr sukhdev singh
20 Feb 2008 88(2)R Ad 07/02/08--------- £ si 100@100=10000 £ ic 89100/99100
20 Feb 2008 288a New director appointed
10 Jan 2008 288a New director appointed