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SYKEFIELD CARE LIMITED

Company number 02800894

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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)
29 Apr 1993 88(2)R Ad 26/03/93--------- £ si 199998@1=199998 £ ic 2/200000
19 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1993 123 £ nc 1000/500000 26/03/93
02 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 287 Registered office changed on 02/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/04/93 from: 2 baches street london N1 6UB
18 Mar 1993 NEWINC Incorporation