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CARE CHOICES LTD

Company number 02769567

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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)
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 CERTNM Company name changed typewell LIMITED\certificate issued on 25/01/93
20 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Jan 1993 287 Registered office changed on 20/01/93 from: merlin place milton road cambridge cambridgeshire CB4 4DP
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Request DocumentRegistered office changed on 20/01/93 from: merlin place milton road cambridge cambridgeshire CB4 4DP
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
14 Jan 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
14 Jan 1993 287 Registered office changed on 14/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 14/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
01 Dec 1992 NEWINC Incorporation