NEWLIFE CARE SERVICES LIMITED

Company number 02791815

Date	Type	Description	View / Download
08 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 403321@1=403321 £ si 137000@.01=1370 £ ic 2/404693	(3 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Jul 1996	123	£ nc 10000/408343 28/06/96	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1996	225	Accounting reference date extended from 31/12/95 to 30/06/96	(1 page)
24 Apr 1996	363s	Return made up to 19/02/96; no change of members	(4 pages)
22 Nov 1995	363s	Return made up to 19/02/95; no change of members	(4 pages)
21 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
09 May 1994	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 Document
09 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
30 Mar 1994	363s	Return made up to 19/02/94; full list of members 363(353) ‐ Location of register of members address changed 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
21 Oct 1993	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
21 Oct 1993	224	Accounting reference date notified as 31/12 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
25 Feb 1993	288	Secretary resigned 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
19 Feb 1993	NEWINC	Incorporation	(14 pages)

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