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UNITED MEDICAL HOLDINGS LIMITED

Company number 06160761

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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)
09 Dec 2008	288b	Appointment terminated director mark land	View PDF Appointment terminated director mark land - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
03 Sep 2008	88(2)	Ad 28/08/08\gbp si 17000@0.01=170\gbp ic 3960832.95/3961002.95\	View PDF Ad 28/08/08\gbp si 17000@0.01=170\gbp ic 3960832.95/3961002.95\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288b	Appointment terminated director peter opperman	View PDF Appointment terminated director peter opperman - link opens in a new window - 1 page (1 page)
03 Sep 2008	123	Nc inc already adjusted 28/08/08	View PDF Nc inc already adjusted 28/08/08 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	88(2)	Ad 28/08/08\gbp si 395250295@0.01=3952502.95\gbp ic 8330/3960832.95\	View PDF Ad 28/08/08\gbp si 395250295@0.01=3952502.95\gbp ic 8330/3960832.95\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
12 Aug 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from unit a estune business park long ashton bristol BS41 9FH	View PDF Registered office changed on 12/08/2008 from unit a estune business park long ashton bristol BS41 9FH - link opens in a new window - 1 page (1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 2 temple back east bristol BS1 6EG	View PDF Registered office changed on 09/07/2008 from 2 temple back east bristol BS1 6EG - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 832900@.01=8329 £ ic 1/8330	View PDF Ad 07/11/07--------- £ si 832900@.01=8329 £ ic 1/8330 - link opens in a new window - 4 pages (4 pages)

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