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INHEALTH INTELLIGENCE LIMITED

Company number 03257228

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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)
03 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Jun 2002 CERTNM Company name changed acknowledged health systems limi ted\certificate issued on 13/06/02
21 Feb 2002 88(2)R Ad 01/01/02--------- £ si 2900@1=2900 £ ic 100/3000
21 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 123 Nc inc already adjusted 28/12/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
21 Dec 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 88(2)R Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100
17 Nov 2000 288b Secretary resigned
17 Oct 2000 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/00
17 Oct 2000 288a New secretary appointed;new director appointed
05 Sep 2000 AA Accounts for a small company made up to 31 October 1999
18 Feb 2000 287 Registered office changed on 18/02/00 from: 20 park house drive, sandbach, cheshire CW11 1YW
31 Aug 1999 287 Registered office changed on 31/08/99 from: 64 king street, newcastle, staffordshire ST5 1TD
27 Jan 1999 AA Accounts for a small company made up to 31 October 1998
20 Nov 1998 363s Return made up to 01/10/98; full list of members
30 Sep 1998 MISC Waiver of notice
25 Sep 1998 CERTNM Company name changed acknowledged systems LIMITED\certificate issued on 28/09/98
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288a New director appointed