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WILLIAMS MEDICAL HOLDINGS LIMITED

Company number 06228280

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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)
12 Jun 2007 123 Nc inc already adjusted 22/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 88(2)R Ad 22/05/07--------- £ si 10559990@.1=1055999 £ ic 1/1056000
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 22/05/07
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 287 Registered office changed on 12/06/07 from: the whitbread centre, the terrace, rhymney gwent NP22 5XD
12 Jun 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
30 May 2007 395 Particulars of mortgage/charge
15 May 2007 CERTNM Company name changed broomco (4085) LIMITED\certificate issued on 15/05/07
26 Apr 2007 NEWINC Incorporation