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MY CARE INTERNATIONAL LIMITED

Company number 02684858

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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)
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 287 Registered office changed on 30/11/94 from: 290 morton road islington london N1 3BB
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 30/11/94 from: 290 morton road islington london N1 3BB
24 Feb 1994 363s Return made up to 06/02/94; no change of members
  • 363(287) ‐ Registered office changed on 24/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/94; no change of members
23 Dec 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 363s Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1992 88(2)R Ad 06/02/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 06/02/92--------- £ si 2@1=2 £ ic 2/4
24 Mar 1992 287 Registered office changed on 24/03/92 from: 26 bessborough road harrow middlesex HA1 3DL
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Request DocumentRegistered office changed on 24/03/92 from: 26 bessborough road harrow middlesex HA1 3DL
06 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation