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UNITED CARE (CHESHIRE) LIMITED

Company number 02633548

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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)
30 Oct 1995 MA Memorandum and Articles of Association
12 Sep 1995 AA Full accounts made up to 1 January 1995
18 Jul 1995 363x Return made up to 30/07/95; full list of members
06 Mar 1995 287 Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hampshire RG27 9UF
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1995 88(2)R Ad 22/12/94--------- £ si 1503361@1=1503361 £ ic 2/1503363
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Request DocumentAd 22/12/94--------- £ si 1503361@1=1503361 £ ic 2/1503363
14 Jan 1995 123 £ nc 1000/1504361 22/12/94
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Request Document£ nc 1000/1504361 22/12/94
28 Jul 1994 363x Return made up to 30/07/94; full list of members
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27 May 1994 AA Full accounts made up to 2 January 1994
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16 Sep 1993 288 Secretary resigned;new secretary appointed
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01 Sep 1993 288 Director's particulars changed
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22 Aug 1993 363x Return made up to 30/07/93; full list of members
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26 Apr 1993 288 Director's particulars changed
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21 Apr 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1992 288 Director resigned
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08 Sep 1992 288 New director appointed
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20 Aug 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
24 Jul 1992 CERTNM Company name changed pitcomp 17 LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed pitcomp 17 LIMITED\certificate issued on 27/07/92
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned