HEALTH & CARE SERVICES (NW) LIMITED

Company number 02847005

Date	Type	Description	View / Download
29 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
01 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Oct 2000	395	Particulars of mortgage/charge	(12 pages)
03 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Aug 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
16 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Aug 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
12 Mar 1999	288a	New director appointed	(3 pages)
25 Feb 1999	288b	Director resigned	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
21 Sep 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
18 Aug 1998	AUD	Auditor's resignation	(2 pages)
31 Mar 1998	225	Accounting reference date shortened from 04/02/98 to 31/12/97	(1 page)
02 Mar 1998	AA	Full accounts made up to 4 February 1997	(11 pages)
24 Sep 1997	363s	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	287	Registered office changed on 26/02/97 from: the granary ossington road norwell newark notts NG23 6JW	(1 page)
18 Feb 1997	395	Particulars of mortgage/charge	(5 pages)

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