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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)
03 Jun 1997 363s Return made up to 25/05/97; full list of members
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Apr 1997 88(2) Ad 18/03/97--------- £ si 2450266@.1=245026 £ ic 490053/735079
03 Apr 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 88(2)R Ad 20/09/96--------- £ si 445500@.1=44550 £ ic 445503/490053
05 Jun 1996 363s Return made up to 25/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Apr 1996 88(2)R Ad 20/03/96--------- £ si 1980016@.1=198001 £ ic 247502/445503
14 Apr 1996 122 S-div 20/03/96
14 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
27 Mar 1996 AA Full accounts made up to 30 September 1995
26 May 1995 363s Return made up to 25/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 1995 287 Registered office changed on 13/03/95 from: 44 shelton st london WC2A 9HZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
09 Jun 1994 363s Return made up to 25/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/94; bulk list available separately
04 Jan 1994 88(2)R Ad 16/12/93--------- £ si 90000@.5=45000 £ ic 202502/247502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/93--------- £ si 90000@.5=45000 £ ic 202502/247502
10 Dec 1993 88(2)R Ad 25/11/93--------- £ si 405000@.5=202500 £ ic 2/202502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/93--------- £ si 405000@.5=202500 £ ic 2/202502
02 Dec 1993 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
02 Dec 1993 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
15 Oct 1993 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
07 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1993 122 S-div 02/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 02/10/93