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ALLIANCE CARE (WOODSIDE) LIMITED

Company number 03683399

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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)
18 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 363a Return made up to 15/12/05; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 88(2)R Ad 24/06/05--------- £ si 2333000@1=2333000 £ ic 150101/2483101
12 Aug 2005 123 Nc inc already adjusted 24/06/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
22 Dec 2004 363s Return made up to 15/12/04; full list of members
07 Dec 2004 AA Full accounts made up to 31 December 2003
30 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge