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W.R.EVANS HEALTHCARE LIMITED

Company number 00664125

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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)
02 Sep 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 006641250028
01 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 006641250028
30 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
08 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
07 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 14,600
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2016 SH10 Particulars of variation of rights attached to shares
25 Feb 2016 SH08 Change of share class name or designation
25 Feb 2016 MR04 Satisfaction of charge 006641250026 in full
19 Feb 2016 MR01 Registration of charge 006641250028, created on 12 February 2016
17 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
17 Feb 2016 MR04 Satisfaction of charge 006641250024 in full
17 Feb 2016 MR04 Satisfaction of charge 006641250027 in full
17 Feb 2016 MR04 Satisfaction of charge 21 in full
17 Feb 2016 MR04 Satisfaction of charge 20 in full
17 Feb 2016 MR04 Satisfaction of charge 19 in full
17 Feb 2016 MR04 Satisfaction of charge 17 in full
17 Feb 2016 MR04 Satisfaction of charge 16 in full
17 Feb 2016 MR04 Satisfaction of charge 18 in full
17 Feb 2016 MR04 Satisfaction of charge 006641250025 in full
17 Feb 2016 MR04 Satisfaction of charge 15 in full
17 Feb 2016 MR04 Satisfaction of charge 14 in full
17 Feb 2016 MR04 Satisfaction of charge 13 in full
17 Feb 2016 MR04 Satisfaction of charge 12 in full
17 Feb 2016 MR04 Satisfaction of charge 11 in full