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ALLCARE FACILITIES MANAGEMENT LIMITED

Company number 03348681

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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)
23 Jun 1999 363s Return made up to 10/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 1998 AA Accounts for a small company made up to 31 August 1998
14 May 1998 287 Registered office changed on 14/05/98 from: 48 avenue road bexleyheath kent DA7 4EG
12 May 1998 288b Secretary resigned
12 May 1998 287 Registered office changed on 12/05/98 from: 61 lion road bexley heath kent DA5 1UE
12 May 1998 288a New secretary appointed
05 May 1998 363s Return made up to 10/04/98; full list of members
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1998 88(2)R Ad 18/02/98--------- £ si 198@1=198 £ ic 2/200
20 Feb 1998 123 £ nc 1000/3000 18/02/98
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New secretary appointed
23 Oct 1997 225 Accounting reference date extended from 30/04/98 to 31/08/98
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New secretary appointed
28 Apr 1997 287 Registered office changed on 28/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ
10 Apr 1997 NEWINC Incorporation