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4 WAYS HEALTHCARE LIMITED

Company number 04785250

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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)
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
29 Apr 2005 123 Nc inc already adjusted 08/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 288a New director appointed
18 Mar 2005 244 Delivery ext'd 3 mth 30/06/05
15 Mar 2005 88(2)R Ad 26/04/04--------- £ si 59999@1
16 Feb 2005 88(2)R Ad 07/02/05--------- £ si 440000@1=440000 £ ic 60000/500000
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
05 Jul 2004 363s Return made up to 03/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 288a New director appointed
10 May 2004 123 Nc inc already adjusted 30/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 88(2)R Ad 26/04/04--------- £ si 59999@1=59999 £ ic 1/60000
06 May 2004 288a New director appointed
30 Apr 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
18 Nov 2003 288b Director resigned
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
15 Aug 2003 288b Secretary resigned