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WENMAN HEALTHCARE LIMITED

Company number 01902158

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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)
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New director appointed
05 Jun 1996 AA Accounts for a small company made up to 30 April 1995
18 Feb 1996 363s Return made up to 27/12/95; full list of members
01 Feb 1996 88(2)R Ad 26/12/95--------- £ si 74@1=74 £ ic 297/371
01 Feb 1996 288 Director resigned
20 Apr 1995 363s Return made up to 27/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 27/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/93; full list of members
21 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
10 Nov 1993 288 Secretary resigned;new secretary appointed
23 Mar 1993 288 Secretary resigned;new secretary appointed
16 Mar 1993 363s Return made up to 27/12/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/92; full list of members
01 Mar 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1993 88(2)R Ad 21/12/92--------- £ si 50@1=50 £ ic 247/297
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Request DocumentAd 21/12/92--------- £ si 50@1=50 £ ic 247/297
10 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1992 88(2)R Ad 13/05/92--------- £ si 105@1=105 £ ic 142/247
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Request DocumentAd 13/05/92--------- £ si 105@1=105 £ ic 142/247
10 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
10 Jun 1992 287 Registered office changed on 10/06/92 from: paraid house weston lane greet birmingham B11 3RS
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Request DocumentRegistered office changed on 10/06/92 from: paraid house weston lane greet birmingham B11 3RS