ST. MARTIN'S CARE LIMITED

Company number 02853138

Date	Type	Description	View / Download
06 Sep 1995	363s	Return made up to 14/09/95; no change of members	(6 pages)
27 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
19 May 1995	288	Director's particulars changed	(2 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 May 1995	AA	Accounts for a dormant company made up to 31 March 1994	(5 pages)
16 May 1995	363a	Return made up to 14/09/94; full list of members	(8 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: centre house 56 john street sunderland tyne & wear SR1 1QH 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
08 May 1994	224	Accounting reference date notified as 31/03 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
22 Feb 1994	88(2)R	Ad 01/02/94--------- £ si 98@1=98 £ ic 2/100 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
13 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Feb 1994	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 Document
13 Feb 1994	288	Secretary resigned;new secretary 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
13 Feb 1994	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
13 Feb 1994	287	Registered office changed on 13/02/94 from: princes building 7 queen street newcastle upon tyne NE1 3XL 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
24 Jan 1994	CERTNM	Company name changed potentsparkle LIMITED\certificate issued on 25/01/94 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
24 Jan 1994	CERTNM	Company name changed\certificate issued on 24/01/94	(2 pages)
14 Sep 1993	NEWINC	Incorporation	(11 pages)