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ELDERCARE (UK) LTD.

Company number 02163445

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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)
22 Aug 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 May 1989	88(2)	Wd 02/05/89 ad 21/04/89--------- £ si 98@1=98 £ ic 2/100	View PDF Wd 02/05/89 ad 21/04/89--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Nov 1988	CERTNM	Company name changed shead housing services LIMITED\certificate issued on 30/11/88	View PDF Company name changed shead housing services LIMITED\certificate issued on 30/11/88 - link opens in a new window - 2 pages (2 pages)
07 Sep 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Sep 1988	287	Registered office changed on 07/09/88 from: 9 sherfin nook kings highway rising bridge accrington lancashire BB5 2DT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/09/88 from: 9 sherfin nook kings highway rising bridge accrington lancashire BB5 2DT
07 Sep 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
12 Aug 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Oct 1987	CERTNM	Company name changed fineshield LIMITED\certificate issued on 12/10/87	View PDF Company name changed fineshield LIMITED\certificate issued on 12/10/87 - link opens in a new window - 2 pages (2 pages)
02 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Oct 1987	287	Registered office changed on 02/10/87 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/10/87 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ
02 Oct 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Sep 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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