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SIPCO HEALTHCARE UK LTD

Company number 07808579

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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)
12 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
21 May 2013	CERTNM	Company name changed medwin uk LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution	View PDF Company name changed medwin uk LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM01	Termination of appointment of Gurshabd Singh as a director	View PDF Termination of appointment of Gurshabd Singh as a director - link opens in a new window - 1 page (1 page)
06 Jan 2013	AP01	Appointment of Mr Amit Puri as a director	View PDF Appointment of Mr Amit Puri as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	TM01	Termination of appointment of Ashu Puri as a director	View PDF Termination of appointment of Ashu Puri as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AP01	Appointment of Mr Gurshabd Gurkirpaal Singh as a director	View PDF Appointment of Mr Gurshabd Gurkirpaal Singh as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr Opreet Ghag as a director	View PDF Appointment of Mr Opreet Ghag as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr Ashu Puri as a director	View PDF Appointment of Mr Ashu Puri as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	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 - 6 pages (6 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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