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VARICARE PROPERTIES LIMITED

Company number 02637035

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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 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 363s Return made up to 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
07 Sep 1994 363(288) Director resigned
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05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1993 363s Return made up to 12/08/93; no change of members
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Request DocumentReturn made up to 12/08/93; no change of members
23 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Oct 1992 287 Registered office changed on 18/10/92 from: 15 st james's place london SW1A 1NW
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Request DocumentRegistered office changed on 18/10/92 from: 15 st james's place london SW1A 1NW
09 Sep 1992 363s Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
09 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Sep 1992 363(287) Registered office changed on 09/09/92
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Request DocumentRegistered office changed on 09/09/92
02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james place london SW1A 1NW
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james place london SW1A 1NW
17 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1991 CERTNM Company name changed stabletype LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed stabletype LIMITED\certificate issued on 09/12/91
04 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 1991 287 Registered office changed on 18/10/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 18/10/91 from: 120 east road london N1 6AA