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MWH HEALTHCARE LIMITED

Company number 06199133

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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)
01 Jul 2011	AD01	Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 1 July 2011	View PDF Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Apr 2011	CAP-SS	Solvency statement dated 01/04/11	View PDF Solvency statement dated 01/04/11 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	SH19	Statement of capital on 19 April 2011 GBP 21	View PDF Statement of capital on 19 April 2011 GBP 21 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Nov 2010	SH02	Sub-division of shares on 25 October 2010	View PDF Sub-division of shares on 25 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision of shares 25/10/2010	View PDF Resolutions RES13 ‐ Re subdivision of shares 25/10/2010 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
21 May 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
21 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 May 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 9 pages (9 pages)
14 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 900300@1=900300 £ ic 21/900321	View PDF Ad 06/11/07--------- £ si 900300@1=900300 £ ic 21/900321 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Nov 2007	123	Nc inc already adjusted 06/11/07	View PDF Nc inc already adjusted 06/11/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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