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NUCARE LIMITED

Company number 02821239

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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)
19 Apr 2004 288b Director resigned
16 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
17 Feb 2004 88(2)R Ad 02/02/04--------- £ si 214286@.1=21428 £ ic 9022250/9043678
02 Oct 2003 287 Registered office changed on 02/10/03 from: 9 endell street london WC2H 9RA
23 Aug 2003 88(2)R Ad 11/07/03--------- £ si 902225@.1=90222 £ ic 8932028/9022250
27 Jun 2003 363s Return made up to 25/05/03; bulk list available separately
24 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
18 Feb 2003 88(2)R Ad 03/02/03--------- £ si 178572@.001=178 £ ic 8905171/8905349
09 Aug 2002 88(2)R Ad 14/07/02-15/07/02 £ si 428572@.1=42857 £ ic 8862314/8905171
07 Jun 2002 363s Return made up to 25/05/02; full list of members
16 May 2002 288a New director appointed
30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 123 Nc inc already adjusted 09/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
15 Aug 2001 88(2)R Ad 01/08/01--------- £ si 351200@.1=35120 £ ic 8835593/8870713
27 Jun 2001 363s Return made up to 25/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 May 2001 88(2)R Ad 10/04/01--------- £ si 44177968@.1=4417796 £ ic 4417796/8835592
24 Apr 2001 288b Director resigned
14 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 27/03/01
03 Apr 2001 AA Full group accounts made up to 30 September 2000
08 Mar 2001 SA Statement of affairs
08 Mar 2001 88(2)R Ad 17/11/00--------- £ si 1372188@.1=137218 £ ic 4280578/4417796
05 Sep 2000 88(2)R Ad 14/08/00-25/08/00 £ si 10065000@.1=1006500 £ ic 3274078/4280578