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CONSULTANCY CONTRACTING & CARE LTD.

Company number 02955254

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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)
06 Mar 1998	88(2)R	Ad 05/02/98-28/02/98 £ si 1460000@.1=146000 £ ic 999213/1145213	View PDF Ad 05/02/98-28/02/98 £ si 1460000@.1=146000 £ ic 999213/1145213 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
13 Oct 1997	88(2)R	Ad 22/09/97-08/10/97 £ si 520000@.1=52000 £ ic 947213/999213	View PDF Ad 22/09/97-08/10/97 £ si 520000@.1=52000 £ ic 947213/999213 - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	363s	Return made up to 03/08/97; no change of members	View PDF Return made up to 03/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Jul 1997	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
01 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
24 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Sep 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
18 Sep 1996	88(2)O	Ad 12/07/96--------- £ si 138778@.1	View PDF Ad 12/07/96--------- £ si 138778@.1 - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	363s	Return made up to 03/08/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Sep 1996	88(2)P	Ad 12/07/96--------- £ si 138778@.1=13877 £ ic 947313/961190	View PDF Ad 12/07/96--------- £ si 138778@.1=13877 £ ic 947313/961190 - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Aug 1996	88(2)P	Ad 12/07/96--------- £ si 138778@.1=13877 £ ic 933436/947313	View PDF Ad 12/07/96--------- £ si 138778@.1=13877 £ ic 933436/947313 - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
29 May 1996	88(2)R	Ad 07/05/96--------- £ si 62000@.1=6200 £ ic 927236/933436	View PDF Ad 07/05/96--------- £ si 62000@.1=6200 £ ic 927236/933436 - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	88(2)R	Ad 03/04/96--------- £ si 225000@.1=22500 £ ic 904736/927236	View PDF Ad 03/04/96--------- £ si 225000@.1=22500 £ ic 904736/927236 - link opens in a new window - 3 pages (3 pages)
09 Feb 1996	88(2)R	Ad 27/01/96--------- £ si 1177351@.1=117735 £ ic 787001/904736	View PDF Ad 27/01/96--------- £ si 1177351@.1=117735 £ ic 787001/904736 - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
08 Nov 1995	88(2)	Ad 20/10/95--------- £ si 200000@.1=20000 £ ic 767001/787001 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 20/10/95--------- £ si 200000@.1=20000 £ ic 767001/787001
01 Sep 1995	363s	Return made up to 03/08/95; full list of members	View PDF Return made up to 03/08/95; full list of members - link opens in a new window - 12 pages (12 pages)
07 Jun 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)

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