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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)
22 Nov 2007	122	S-div 07/11/07	View PDF S-div 07/11/07 - link opens in a new window - 1 page (1 page)
22 Nov 2007	123	Nc inc already adjusted 07/11/07	View PDF Nc inc already adjusted 07/11/07 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 07/11/07
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	CERTNM	Company name changed oval (2147) LIMITED\certificate issued on 22/06/07	View PDF Company name changed oval (2147) LIMITED\certificate issued on 22/06/07 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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