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SPECIALITY CARE (LEARNING DISABILITIES) LIMITED

Company number 02953416

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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)
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 395 Particulars of mortgage/charge
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
19 Aug 1999 288a New director appointed
16 Jul 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 11/07/99; full list of members
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Director resigned
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
12 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 AA Full accounts made up to 28 February 1998
15 Dec 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98