WESTMINSTER HEALTH CARE GROUP LIMITED filing history - Find and update company information

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WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

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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)
21 Feb 1997	88(2)R	Ad 20/01/97--------- £ si 5976@.2=1195 £ ic 12815386/12816581	View PDF Ad 20/01/97--------- £ si 5976@.2=1195 £ ic 12815386/12816581 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 6206@.2=1241 £ ic 12814145/12815386	View PDF Ad 25/10/96--------- £ si 6206@.2=1241 £ ic 12814145/12815386 - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	88(2)R	Ad 27/09/96--------- £ si 12728@.2=2545 £ ic 12811600/12814145	View PDF Ad 27/09/96--------- £ si 12728@.2=2545 £ ic 12811600/12814145 - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 54 pages (54 pages)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	363s	Return made up to 31/05/96; bulk list available separately 363(287) ‐ Registered office changed on 19/07/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/96; bulk list available separately 363(287) ‐ Registered office changed on 19/07/96 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
04 Jul 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 84 pages (84 pages)
09 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1996	88(2)R	Ad 19/04/96--------- £ si 20645@.2=4129 £ ic 12724156/12728285	View PDF Ad 19/04/96--------- £ si 20645@.2=4129 £ ic 12724156/12728285 - link opens in a new window - 2 pages (2 pages)
03 May 1996	88(2)R	Ad 01/04/96--------- £ si 2300@.2=460 £ ic 12723696/12724156	View PDF Ad 01/04/96--------- £ si 2300@.2=460 £ ic 12723696/12724156 - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	AA	Interim accounts made up to 30 November 1995	View PDF Interim accounts made up to 30 November 1995 - link opens in a new window - 9 pages (9 pages)
06 Nov 1995	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 48 pages (48 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Oct 1995	88(2)R	Ad 22/09/95--------- £ si 12807011@.2=2561402 £ ic 10162294/12723696	View PDF Ad 22/09/95--------- £ si 12807011@.2=2561402 £ ic 10162294/12723696 - link opens in a new window - 4 pages (4 pages)
24 Aug 1995	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
20 Jun 1995	363s	Return made up to 31/05/95; full list of members	View PDF Return made up to 31/05/95; full list of members - link opens in a new window - 8 pages (8 pages)

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