INNOVATIVE HEALTH SOLUTIONS LIMITED

Company number SC223208

Date	Type	Description	View / Download
01 Jun 2007	287	Registered office changed on 01/06/07 from: 134 blenheim place aberdeen AB25 2DN	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
18 Sep 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
07 Oct 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
07 Jul 2005	410(Scot)	Partic of mort/charge *	(4 pages)
27 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 May 2005	288a	New director appointed	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2005	88(2)R	Ad 27/04/05--------- £ si 89@1=89 £ ic 11/100	(2 pages)
17 May 2005	88(2)R	Ad 27/04/05--------- £ si 10@1=10 £ ic 1/11	(2 pages)
23 Sep 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
02 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
25 Sep 2003	363s	Return made up to 14/09/03; full list of members	(6 pages)
25 Sep 2003	225	Accounting reference date shortened from 30/09/03 to 31/12/02	(1 page)
26 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(12 pages)
19 Sep 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 29 richmond court aberdeen aberdeenshire AB25 2WE	(1 page)
01 Oct 2001	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 Document
01 Oct 2001	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 Document
01 Oct 2001	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 Document

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