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PROVIDE MEDICAL LTD

Company number 06982040

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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)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2010	TM02	Termination of appointment of Rachael Lindsay as a secretary	View PDF Termination of appointment of Rachael Lindsay as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	CH01	Director's details changed for Muzafar Memon on 5 August 2010	View PDF Director's details changed for Muzafar Memon on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Daniel Charles Brazier on 5 August 2010	View PDF Director's details changed for Mr Daniel Charles Brazier on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mrs Rachael Dawn Lindsay on 5 August 2010	View PDF Secretary's details changed for Mrs Rachael Dawn Lindsay on 5 August 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	SH02	Sub-division of shares on 30 July 2010	View PDF Sub-division of shares on 30 July 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Aug 2010	AP01	Appointment of Muzafar Memon as a director	View PDF Appointment of Muzafar Memon as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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