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THE WOUND CARE COMPANY UK LIMITED

Company number 05931968

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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)
23 Sep 2008 363a Return made up to 12/09/08; full list of members
30 May 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 12/09/07; full list of members
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed;new director appointed
27 Sep 2006 287 Registered office changed on 27/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
25 Sep 2006 88(2)R Ad 14/09/06--------- £ si 99@1=99 £ ic 1/100
12 Sep 2006 NEWINC Incorporation