TOUCHSTONE EXTRACARE LIMITED

Company number 03402678

Date	Type	Description	View / Download
06 Aug 1998	363s	Return made up to 14/07/98; full list of members 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
01 Apr 1998	288a	New director appointed 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
27 Mar 1998	288a	New director appointed 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
27 Mar 1998	288a	New secretary appointed;new director appointed 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
27 Mar 1998	288a	New director appointed 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
27 Mar 1998	288a	New director appointed 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
27 Mar 1998	288a	New director appointed 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
18 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(34 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Feb 1998	122	Div 10/12/97	(1 page)
18 Feb 1998	88(2)R	Ad 10/12/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Feb 1998	123	Nc inc already adjusted 10/12/97	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
18 Feb 1998	287	Registered office changed on 18/02/98 from: grd flr 10 newhall street birmingham B3 3LX	(1 page)
18 Feb 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
09 Dec 1997	CERTNM	Company name changed foray 1034 LIMITED\certificate issued on 10/12/97	(4 pages)