STRAND NURSES BUREAU LIMITED

Company number 02962018

Date	Type	Description	View / Download
04 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Oct 2000	363a	Return made up to 24/08/00; full list of members	(7 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Mar 2000	CERTNM	Company name changed regency nannies LIMITED\certificate issued on 02/03/00	(2 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
31 Aug 1999	363a	Return made up to 24/08/99; full list of members	(16 pages)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
03 Mar 1999	288a	New director appointed	(3 pages)
03 Mar 1999	288a	New director appointed	(4 pages)
03 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	353	Location of register of members	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
18 Sep 1998	363a	Return made up to 24/08/98; full list of members	(14 pages)
10 Sep 1998	288b	Director resigned	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
08 Jun 1998	288a	New director appointed	(3 pages)
23 Dec 1997	CERTNM	Company name changed roselite LIMITED\certificate issued on 24/12/97	(2 pages)
21 Nov 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
21 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97	(7 pages)
21 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/10/97	(7 pages)