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VIO HEALTHTECH LIMITED

Company number 05546719

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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)
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New secretary appointed
14 May 2007 88(2)R Ad 26/04/07--------- £ si 6@.1 £ ic 168/168
14 May 2007 88(2)R Ad 26/04/07--------- £ si 114@.1=11 £ ic 157/168
14 May 2007 88(2)R Ad 26/04/07--------- £ si 36@.1=3 £ ic 154/157
14 May 2007 88(2)R Ad 26/04/07--------- £ si 114@.1=11 £ ic 143/154
14 May 2007 88(2)R Ad 26/04/07--------- £ si 22@.1=2 £ ic 141/143
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 46@.1=4 £ ic 137/141
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 123@.1=12 £ ic 143/155
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 9@.1 £ ic 143/143
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 27@.1=2 £ ic 141/143
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 101@.1=10 £ ic 127/137
01 Dec 2006 88(2)R Ad 23/11/06--------- £ si 24@.1=2 £ ic 125/127
23 Nov 2006 363s Return made up to 25/08/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 53 chandos place london WC2N 4HS
05 Sep 2006 CERTNM Company name changed medical prediction LIMITED\certificate issued on 05/09/06
28 Jun 2006 88(2)R Ad 04/04/06--------- £ si 16@.1=1 £ ic 124/125
11 May 2006 88(2)R Ad 04/04/06--------- £ si 240@.1=24 £ ic 100/124
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288a New director appointed
17 Mar 2006 122 S-div 02/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 288b Secretary resigned