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WESTFIELD MEDICAL LIMITED

Company number 02769324

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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)
27 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 17/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/94; full list of members
25 Aug 1994 AA Full accounts made up to 31 December 1993
09 Dec 1993 363s Return made up to 17/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/93; full list of members
02 Sep 1993 88(2)R Ad 01/07/93--------- £ si 399895@1=399895 £ ic 105/400000
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Request DocumentAd 01/07/93--------- £ si 399895@1=399895 £ ic 105/400000
13 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1993 287 Registered office changed on 23/07/93 from: 16 lincoln's inn fields, london, WC2A 3ED
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Request DocumentRegistered office changed on 23/07/93 from: 16 lincoln's inn fields, london, WC2A 3ED
23 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jul 1993 123 Nc inc already adjusted 01/07/93
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Request DocumentNc inc already adjusted 01/07/93
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1993 CERTNM Company name changed mutanderis (165) LIMITED\certificate issued on 17/06/93
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Request DocumentCompany name changed mutanderis (165) LIMITED\certificate issued on 17/06/93
16 Jun 1993 88(2)R Ad 07/06/93--------- £ si 103@1=103 £ ic 2/105
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Request DocumentAd 07/06/93--------- £ si 103@1=103 £ ic 2/105
16 Jun 1993 123 £ nc 100/400 07/06/93
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Request Document£ nc 100/400 07/06/93
16 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed