CARE VILLAGE GROUP LIMITED

Company number 03444576

Date	Type	Description	View / Download
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Nov 1998	123	£ nc 100/300 22/10/98	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Nov 1998	122	S-div 22/10/98	(1 page)
03 Nov 1998	363s	Return made up to 03/10/98; 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
03 Nov 1998	363(287)	Registered office changed on 03/11/98 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
20 Oct 1998	287	Registered office changed on 20/10/98 from: 21 southampton row london WC1B 5HS	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(4 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(4 pages)
02 Jun 1998	CERTNM	Company name changed mislex (190) LIMITED\certificate issued on 03/06/98	(3 pages)
03 Oct 1997	NEWINC	Incorporation	(19 pages)