WESTMINSTER HEALTH CARE (UK) LIMITED

Company number 03738097

Date	Type	Description	View / Download
06 Sep 1999	CERTNM	Company name changed canterbury healthcare LIMITED\certificate issued on 06/09/99	(2 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 84 temple avenue london EC4Y 0HP	(1 page)
17 May 1999	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
17 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 May 1999	88(2)R	Ad 29/04/99--------- £ si 142316478@1=142316478 £ ic 2/142316480	(2 pages)
17 May 1999	123	£ nc 1000/150000000 20/04/99	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(3 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1999	CERTNM	Company name changed concordia healthcare LIMITED\certificate issued on 19/03/99	(2 pages)
18 Mar 1999	NEWINC	Incorporation	(45 pages)