SMILECARE LIMITED

Company number 03411059

Date	Type	Description	View / Download
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
03 Mar 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Dec 1999	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
23 Dec 1999	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
23 Dec 1999	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
23 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	363s	Return made up to 29/07/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Director's particulars changed	(4 pages)
01 Apr 1999	353	Location of register of members	(1 page)
19 Feb 1999	88(2)R	Ad 08/06/98--------- £ si 98@1	(2 pages)
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	123	£ nc 100/1000000 08/06/98	(1 page)
19 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
11 Sep 1998	363b	Return made up to 29/07/98; full list of members	(8 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	287	Registered office changed on 24/08/98 from: network house thame station park thame oxfordshire OX9 3JA	(1 page)
30 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)

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