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WESTOVER MEDICAL LIMITED

Company number 05683139

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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 Sep 2006 288b Director resigned
29 Sep 2006 225 Accounting reference date extended from 31/01/07 to 20/07/07
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 88(2)R Ad 01/03/06--------- £ si 100000@.001=100 £ ic 1100/1200
14 Sep 2006 88(2)R Ad 13/02/06--------- £ si 200000@.001=200 £ ic 900/1100
14 Sep 2006 122 S-div 08/02/06
14 Sep 2006 88(2)R Ad 08/02/06--------- £ si 800000@.001=800 £ ic 100/900
14 Sep 2006 123 Nc inc already adjusted 08/02/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/02/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 288b Secretary resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Jan 2006 NEWINC Incorporation