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RETIREMENT CARE LIMITED

Company number 01706784

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 155(6)b Declaration of assistance for shares acquisition
13 Dec 1994 155(6)a Declaration of assistance for shares acquisition
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Dec 1994 395 Particulars of mortgage/charge
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09 Dec 1994 AUD Auditor's resignation
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08 Dec 1994 88(2)R Ad 25/11/94--------- £ si 100000@1=100000 £ ic 125000/225000
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Request DocumentAd 25/11/94--------- £ si 100000@1=100000 £ ic 125000/225000
08 Dec 1994 123 Nc inc already adjusted 25/11/94
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Request DocumentNc inc already adjusted 25/11/94
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1994 395 Particulars of mortgage/charge
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07 Dec 1994 395 Particulars of mortgage/charge
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07 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1994 395 Particulars of mortgage/charge
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06 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1994 288 Director resigned
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06 Dec 1994 288 Secretary resigned;director resigned
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01 Nov 1994 AA Full accounts made up to 31 March 1994
08 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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08 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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17 Jan 1994 363x Return made up to 27/12/93; full list of members
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07 Jan 1994 AA Full accounts made up to 31 March 1993
18 Jun 1993 AA Full accounts made up to 31 March 1992