MANSON WARNER HEALTHCARE LIMITED

Company number 02289147

Date	Type	Description	View / Download
07 Feb 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	363s	Return made up to 06/04/93; full list of members	(5 pages)
10 Mar 1993	AA	Full accounts made up to 31 August 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 Document
09 Jul 1992	363a	Return made up to 06/04/92; full list of members	(8 pages)
03 Mar 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	AA	Full accounts made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1991	363a	Return made up to 06/04/91; no change of members	(7 pages)
20 Jun 1990	AA	Full accounts made up to 31 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1990	363	Return made up to 06/04/90; full list of members	(5 pages)
27 Jan 1989	88(2)	Wd 06/01/89 ad 12/01/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
27 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1988	CERTNM	Company name changed shineatlas LIMITED\certificate issued on 22/12/88	(2 pages)
15 Dec 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1988	287	Registered office changed on 15/12/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Aug 1988	NEWINC	Incorporation	(9 pages)