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SPECIALITY CARE (REST CARE) LIMITED

Company number 03257061

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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)
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
15 Oct 2002 363s Return made up to 25/09/02; full list of members
10 Sep 2002 AA Accounts made up to 31 December 2001
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 30/10/01
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
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
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
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
29 Oct 2001 363s Return made up to 25/09/01; full list of members
25 Oct 2001 AA Accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 155(6)a Declaration of assistance for shares acquisition
16 Nov 2000 363s Return made up to 25/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/00
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association