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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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