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CHRYSALIS COMMUNITY CARE GROUP LIMITED

Company number 01142361

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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)
29 Jul 1997 CERTNM Company name changed international care LIMITED\certificate issued on 30/07/97
13 Jun 1997 287 Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG
20 Jan 1997 288a New director appointed
22 Oct 1996 363s Return made up to 01/10/96; no change of members
09 Sep 1996 AA Accounts made up to 31 December 1995
14 Dec 1995 363s Return made up to 01/10/95; full list of members
20 Nov 1995 287 Registered office changed on 20/11/95 from: 14 buckingham gate london SW1E 6LB
31 Oct 1995 395 Particulars of mortgage/charge
12 Jul 1995 AUD Auditor's resignation
11 Jul 1995 287 Registered office changed on 11/07/95 from: stoke park stoke poges slough SL2 4NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/95 from: stoke park stoke poges slough SL2 4NS
11 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1995 88(2)R Ad 31/05/95--------- us$ si 30@1=30 us$ ic 0/30
06 Jun 1995 123 Us$ nc 0/30 31/05/95
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995