WESTMINSTER HEALTH CARE HOLDINGS LTD

Company number 04327848

Date	Type	Description	View / Download
14 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	88(2)R	Ad 29/04/02--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
10 May 2002	123	Nc inc already adjusted 29/04/02	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Revoke dir powers 30/04/02 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
10 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 May 2002	122	S-div 30/04/02	(1 page)
10 May 2002	88(2)R	Ad 30/04/02--------- £ si 1740000@.1=174000 £ ic 150000/324000	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: 21 holborn viaduct london EC1A 2DY	(1 page)
21 Mar 2002	288a	New director appointed	(7 pages)
21 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(4 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Mar 2002	CERTNM	Company name changed 2162ND single member shelf inves tment company LIMITED\certificate issued on 11/03/02	(2 pages)
23 Nov 2001	NEWINC	Incorporation	(22 pages)