WESTMINSTER HOMECARE LIMITED filing history - Find and update company information

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WESTMINSTER HOMECARE LIMITED

Company number 03353584

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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)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 17 pages (17 pages)
29 May 1998	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 - 2 pages (2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 May 1998	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 - 2 pages (2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 May 1998	123	£ nc 1000/250000 06/05/98	View PDF £ nc 1000/250000 06/05/98 - link opens in a new window - 1 page (1 page)
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 May 1998	363s	Return made up to 16/04/98; full list of members	View PDF Return made up to 16/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	CERTNM	Company name changed westminster health care (homecar e) LIMITED\certificate issued on 09/10/97	View PDF Company name changed westminster health care (homecar e) LIMITED\certificate issued on 09/10/97 - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	225	Accounting reference date extended from 30/04/98 to 31/05/98	View PDF Accounting reference date extended from 30/04/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
25 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 May 1997	CERTNM	Company name changed springplanet LIMITED\certificate issued on 20/05/97	View PDF Company name changed springplanet LIMITED\certificate issued on 20/05/97 - link opens in a new window - 2 pages (2 pages)
19 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1997	287	Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
16 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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