- Company Overview for UNICARE SERVICES LIMITED (01601618)
- Filing history for UNICARE SERVICES LIMITED (01601618)
- People for UNICARE SERVICES LIMITED (01601618)
- Charges for UNICARE SERVICES LIMITED (01601618)
- More for UNICARE SERVICES LIMITED (01601618)
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) |
---|---|---|---|
15 Apr 1996 | 288 | Director's particulars changed | |
14 Mar 1996 | 88(2) | Ad 02/02/96--------- £ si 250000@.01=2500 £ ic 52500/55000 | |
25 Feb 1996 | 288 | New director appointed | |
15 Jan 1996 | AA | Full group accounts made up to 30 June 1995 | |
18 Oct 1995 | 363x | Return made up to 22/08/95; full list of members; amend | |
06 Sep 1995 | 363x | Return made up to 22/08/95; full list of members | |
15 Feb 1995 | 225(1) |
Accounting reference date extended from 28/02 to 30/06
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|
Request DocumentAccounting reference date extended from 28/02 to 30/06 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Sep 1994 | 363x |
Return made up to 23/08/94; full list of members
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Request DocumentReturn made up to 23/08/94; full list of members |
11 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Aug 1994 | 288 |
New secretary appointed;director's particulars changed;director resigned
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Request DocumentNew secretary appointed;director's particulars changed;director resigned |
21 Jul 1994 | 88(2)R |
Ad 12/07/94--------- £ si 25000@.01=250 £ ic 50000/50250
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Request DocumentAd 12/07/94--------- £ si 25000@.01=250 £ ic 50000/50250 |
21 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1994 | AA |
Full accounts made up to 4 March 1994
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Request DocumentFull accounts made up to 4 March 1994 |
29 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | 122 |
S-div 20/04/94
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Request DocumentS-div 20/04/94 |
26 Apr 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
26 Apr 1994 | 123 |
£ nc 100000/150000 20/04/94
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Request Document£ nc 100000/150000 20/04/94 |
14 Mar 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
05 Jan 1994 | 287 |
Registered office changed on 05/01/94 from: 11 charing cross road london WC2H 0EP
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Request DocumentRegistered office changed on 05/01/94 from: 11 charing cross road london WC2H 0EP |
08 Oct 1993 | 363x |
Return made up to 22/08/93; full list of members
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Request DocumentReturn made up to 22/08/93; full list of members |