MY FAMILY CARE BC LIMITED

Company number 02590054

Date	Type	Description	View / Download
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Jul 2000	CERTNM	Company name changed company kids LIMITED\certificate issued on 19/07/00	(2 pages)
12 Apr 2000	363a	Return made up to 08/03/00; full list of members	(12 pages)
03 Apr 2000	288b	Director resigned	(1 page)
24 Sep 1999	288c	Director's particulars changed	(1 page)
06 Jun 1999	AA	Full accounts made up to 31 December 1998
16 Apr 1999	363a	Return made up to 08/03/99; full list of members	(28 pages)
05 Mar 1999	AUD	Auditor's resignation	(1 page)
03 Mar 1999	288a	New director appointed	(6 pages)
10 Feb 1999	88(2)R	Ad 17/12/98--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
25 Jan 1999	MA	Memorandum and Articles of Association	(3 pages)
22 Jan 1999	123	Nc inc already adjusted 12/12/98	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1999	353	Location of register of members	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
24 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 18 high street bidford on avon warwickshire. B50 4BU	(1 page)
24 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)

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