HOMECARE UNDERWRITING AGENCY LIMITED

Company number 02864153

Date	Type	Description	View / Download
22 Jan 2001	288c	Director's particulars changed	(1 page)
10 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(10 pages)
21 Mar 2000	353	Location of register of members	(1 page)
29 Jan 2000	288a	New secretary appointed	(3 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
05 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
18 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/99 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
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/99 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
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99 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
03 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
19 Nov 1998	363s	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 19/11/98	(13 pages)
06 Oct 1998	288b	Secretary resigned 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
06 Oct 1998	287	Registered office changed on 06/10/98 from: 27/29 north street hornchurch essex RM11 1RS	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	288c	Director's particulars changed	(1 page)
17 Feb 1998	363b	Return made up to 01/10/97; full list of members	(7 pages)