MEARS HOMECARE LIMITED

Company number 02744787

Date	Type	Description	View / Download
22 Sep 1998	363s	Return made up to 22/08/98; full list of members	(8 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
05 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
05 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
14 Oct 1997	363s	Return made up to 22/08/97; full list of members	(6 pages)
26 Sep 1997	122	Recon 01/09/97	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
02 Sep 1996	363s	Return made up to 22/08/96; no change of members	(4 pages)
09 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
02 Feb 1996	225(1)	Accounting reference date extended from 01/03 to 31/03	(1 page)
04 Jan 1996	AA	Full accounts made up to 1 March 1995	(6 pages)
04 Sep 1995	363s	Return made up to 03/09/95; full list of members	(6 pages)
26 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
08 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 1995	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
08 Feb 1995	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
08 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
08 Feb 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
19 Sep 1994	287	Registered office changed on 19/09/94 from: c/o tang boler wiseman E3 the premier centre abbey park luzborough lane romsey SO51 9AQ 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