ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED

Company number 03570206

Date	Type	Description	View / Download
09 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
24 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
24 Jun 1999	363(287)	Registered office changed on 24/06/99 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
24 Jun 1999	363(190)	Location of debenture register address changed 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
02 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
21 May 1999	88(2)R	Ad 30/04/99--------- £ si 270000@.01=2700 £ ic 6000/8700	(2 pages)
21 May 1999	88(2)R	Ad 04/09/98--------- £ si 599900@.01=5999 £ ic 1/6000	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(3 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
21 May 1999	122	Conve 19/06/98	(1 page)
21 May 1999	123	Nc inc already adjusted 19/06/98	(1 page)
21 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
12 May 1999	395	Particulars of mortgage/charge	(7 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
17 Jun 1998	CERTNM	Company name changed pinco 1067 LIMITED\certificate issued on 17/06/98	(2 pages)