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WAYMADE PLC

Company number 01856320

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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)
29 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2012 MAR Re-registration of Memorandum and Articles
29 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Oct 2012 RR02 Re-registration from a public company to a private limited company
15 Oct 2012 MEM/ARTS Memorandum and Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 CERTNM Company name changed waymade healthcare PLC\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
12 Oct 2012 CONNOT Change of name notice
11 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement, english securit and ancillary documents approved 13/06/2012
03 Jul 2012 AA Accounts made up to 31 December 2011
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
04 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
30 Dec 2011 TM02 Termination of appointment of David Day as a secretary
30 Dec 2011 AP03 Appointment of Mark John Cotterill as a secretary
30 Dec 2011 TM01 Termination of appointment of David Day as a director
30 Dec 2011 AP01 Appointment of Mark John Cotterill as a director
25 Aug 2011 CH01 Director's details changed for Vijay Kumar Chhotabhai Patel on 25 August 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 May 2011 AA Accounts made up to 31 December 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Nov 2010 AA Accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Aug 2009 363a Return made up to 02/07/09; full list of members