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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)
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
08 Feb 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 1999 88(2)R Ad 29/11/99--------- £ si 150000@1=150000 £ ic 2/150002
30 Dec 1999 123 Nc inc already adjusted 29/11/99
30 Dec 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 DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed