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ROADCARE LIMITED

Company number 01967606

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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)
13 Mar 1992 363(287) Registered office changed on 13/03/92
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Request DocumentRegistered office changed on 13/03/92
18 Oct 1991 AA Full accounts made up to 31 May 1991
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01 Oct 1991 288 New director appointed
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25 Feb 1991 363a Return made up to 22/01/91; full list of members
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07 Nov 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jun 1990 MAR Re-registration of Memorandum and Articles
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01 Jun 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
07 Mar 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
22 Jan 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
17 Nov 1989 395 Particulars of mortgage/charge
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15 Jun 1989 288 New director appointed
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26 Apr 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
27 Feb 1989 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
06 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed