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SOLOR CARE LTD

Company number 02393938

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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)
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
18 Jun 2003 363s Return made up to 29/03/03; full list of members
02 Mar 2003 MEM/ARTS Memorandum and Articles of Association
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 AA Full accounts made up to 30 June 2002
06 Oct 2002 288a New director appointed
11 Sep 2002 288b Secretary resigned;director resigned
27 Aug 2002 288a New secretary appointed
28 May 2002 CERTNM Company name changed mencare (holdings) LIMITED\certificate issued on 28/05/02
05 May 2002 AA Full accounts made up to 30 June 2001
29 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2002 288a New director appointed
05 Oct 2001 287 Registered office changed on 05/10/01 from: 6 charlotte street bath avon BA1 2NE
21 Sep 2001 288b Director resigned
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed;new director appointed
04 Jul 2001 363s Return made up to 29/03/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 June 2000
10 Jul 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed