UNICARE GROUP LIMITED

Company number 03098990

Date	Type	Description	View / Download
17 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 Jan 1996	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
17 Jan 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
17 Jan 1996	123	£ nc 1000/59437 30/11/95	(1 page)
17 Jan 1996	122	S-div 30/11/95	(1 page)
11 Jan 1996	288	New director appointed	(2 pages)
14 Nov 1995	288	New director appointed	(2 pages)
14 Nov 1995	288	New director appointed	(2 pages)
14 Nov 1995	288	New director appointed	(6 pages)
14 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
24 Oct 1995	287	Registered office changed on 24/10/95 from: walgate house 25 church street basingstoke hampshire RG21 7QQ 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
23 Oct 1995	288	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
05 Oct 1995	288	New secretary appointed	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 84 brook street london W1Y 1YG	(1 page)
27 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Sep 1995	288	Director resigned;new director appointed	(2 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 120 east road london N1 6AA	(1 page)
18 Sep 1995	CERTNM	Company name changed dreamfresh LIMITED\certificate issued on 19/09/95	(4 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Sep 1995	NEWINC	Incorporation	(28 pages)