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M7 HEALTHCARE & WELLBEING LTD

Company number 08163728

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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 2013	CERTNM	Company name changed jrc commercial mortgages (N.e) LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-18	View PDF Company name changed jrc commercial mortgages (N.e) LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-18 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	TM01	Termination of appointment of Peter Sheraton as a director	View PDF Termination of appointment of Peter Sheraton as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM01	Termination of appointment of Kevin Pitt as a director	View PDF Termination of appointment of Kevin Pitt as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Michael Roger Tyler as a director	View PDF Appointment of Mr Michael Roger Tyler as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CERTNM	Company name changed spectrum commercial finance LTD\certificate issued on 26/11/12 CONNOT ‐	View PDF Company name changed spectrum commercial finance LTD\certificate issued on 26/11/12 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-20 - link opens in a new window - 1 page (1 page)
26 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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