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UNICARE SERVICES LIMITED

Company number 01601618

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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 Oct 1998 363a Return made up to 22/08/98; bulk list available separately
25 Sep 1998 288b Director resigned
25 Sep 1998 288c Director's particulars changed
08 Jul 1998 288a New director appointed
03 Jul 1998 288b Director resigned
27 May 1998 288a New director appointed
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1998 PROSP Listing of particulars
16 Feb 1998 AA Full group accounts made up to 30 June 1997
19 Dec 1997 288a New director appointed
01 Sep 1997 363a Return made up to 22/08/97; full list of members
14 Aug 1997 288b Director resigned
04 Aug 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
28 Jun 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Feb 1997 88(2)R Ad 15/01/97--------- £ si 666667@.01=6666 £ ic 58030/64696
08 Jan 1997 363a Return made up to 22/08/96; bulk list available separately
12 Dec 1996 AA Full group accounts made up to 30 June 1996
02 Dec 1996 288c Director's particulars changed
27 Sep 1996 88(2)R Ad 21/08/96--------- £ si 4000@.01=40 £ ic 57990/58030
27 Sep 1996 88(2)R Ad 15/07/96--------- £ si 250000@.01=2500 £ ic 55490/57990
27 Sep 1996 88(2)R Ad 10/07/96--------- £ si 49000@.01=490 £ ic 55000/55490
02 Jun 1996 288 New director appointed