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WRIGHTCARE LIMITED

Company number 03669268

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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)
17 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 88(2)R Ad 06/04/00--------- £ si 94018@1=94018 £ ic 2/94020
13 Apr 2000 MEM/ARTS Memorandum and Articles of Association
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Apr 2000 288a New director appointed
02 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Nov 1999 363s Return made up to 18/11/99; full list of members
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1999 123 £ nc 1000/100000 28/07/99
03 Jun 1999 CERTNM Company name changed cobco (253) LIMITED\certificate issued on 04/06/99
11 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
11 Dec 1998 287 Registered office changed on 11/12/98 from: ship canal house king street manchester M2 4WB
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
18 Nov 1998 NEWINC Incorporation