WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number 03933041

Date	Type	Description	View / Download
13 Apr 2001	288a	New director appointed	(3 pages)
27 Mar 2001	363s	Return made up to 24/02/01; full list of members	(8 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	88(2)R	Ad 14/11/00--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
15 Dec 2000	123	Nc inc already adjusted 14/11/00	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Dec 2000	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
15 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: dundas & wilson cs c/o garretts third floor 180 strand london WC2R 2NN	(1 page)
30 Nov 2000	288a	New director appointed	(3 pages)
30 Nov 2000	288a	New director appointed	(3 pages)
30 Nov 2000	288a	New director appointed	(3 pages)
30 Nov 2000	288a	New director appointed	(3 pages)
30 Nov 2000	288a	New director appointed	(3 pages)
30 Nov 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
25 Nov 2000	395	Particulars of mortgage/charge	(12 pages)
03 Aug 2000	288a	New director appointed	(3 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
28 Jul 2000	CERTNM	Company name changed dunwilco (772) LIMITED\certificate issued on 31/07/00	(2 pages)
24 Feb 2000	NEWINC	Incorporation	(24 pages)