4 WAYS HEALTHCARE LIMITED

Company number 04785250

Date	Type	Description	View / Download
13 Jul 2015	TM01	Termination of appointment of Rahul Bhutoria as a director on 24 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Shri Krishan Bhardwaj as a director on 24 June 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Nicholas Smith as a secretary on 24 June 2015	(1 page)
13 Jul 2015	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Limit of maximum number of shares that may be alloteed by company is revoked 24/06/2015	(33 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
09 Dec 2014	TM01	Termination of appointment of Harinarayan Sharma as a director on 4 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Rajen Padukone as a director on 4 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 733,725	(13 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Jun 2014	SH20	Statement by directors	(5 pages)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 713,726.000000	(7 pages)
26 Jun 2014	CAP-SS	Solvency statement dated 18/06/14	(6 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	(12 pages)
20 Nov 2013	AP01	Appointment of Mr Doddaballapur Achutarao Prasanna as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of a director	(1 page)
01 Nov 2013	AP03	Appointment of Mr Nicholas Smith as a secretary	(1 page)
11 Oct 2013	AP01	Appointment of Mr Doddaballapur Achutarao Prasanna as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Nihar Prasanna as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Nihar Prasanna as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Kohkan Shamsi as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Rahul Bhutoria as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Kamal Bhutoria as a director	(1 page)