ROOTCARE LIMITED

Company number 01582982

Date	Type	Description	View / Download
21 Jan 1997	363s	Return made up to 30/09/96; full list of members	(8 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
11 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Jan 1996	363s	Return made up to 30/09/95; full list of members	(8 pages)
28 Nov 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Oct 1995	88(2)R	Ad 18/09/95--------- £ si 249000@1=249000 £ ic 1000/250000	(2 pages)
24 Oct 1995	123	£ nc 1000/500000 18/09/95	(1 page)
07 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: 861 coronation road park royal london NW10 7PT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
06 Dec 1994	363s	Return made up to 30/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363a	Return made up to 30/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	288	Secretary resigned;new secretary 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 Document
02 Mar 1993	288	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 Document
19 Feb 1993	363b	Return made up to 30/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1993	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1992	288	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 Document
29 Sep 1992	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 Document
29 Sep 1992	288	Secretary resigned;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 Document

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