UNICARE SERVICES LIMITED

Company number 01601618

Date	Type	Description	View / Download
06 Sep 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288b	Secretary resigned	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
16 Sep 2002	363a	Return made up to 22/08/02; full list of members	(3 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: st florian house milton road wokingham berkshire RG40 1DB	(1 page)
07 Jun 2002	288c	Director's particulars changed	(1 page)
23 May 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
21 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: share option scheme 20/04/94 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
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2001	122	S-div 20/04/94	(1 page)
20 Sep 2001	363s	Return made up to 22/08/01; full list of members	(7 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS	(1 page)
31 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Nov 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Oct 2000	AA	Full accounts made up to 31 March 2000	(17 pages)

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