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FENLAND CARE SERVICES LIMITED

Company number 03696443

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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)
16 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 363s Return made up to 18/01/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 January 2001
15 Mar 2001 363s Return made up to 18/01/01; full list of members
15 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 2001 363(287) Registered office changed on 15/03/01
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Request DocumentRegistered office changed on 15/03/01
11 Jan 2001 MA Memorandum and Articles of Association
02 Jan 2001 88(2) Ad 02/05/00--------- £ si 200@1=200 £ ic 550/750
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 AA Accounts for a small company made up to 31 January 2000
15 Feb 2000 363s Return made up to 18/01/00; full list of members
15 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
15 Feb 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Feb 2000 88(2)R Ad 10/01/00--------- £ si 398@1=398 £ ic 152/550
15 Nov 1999 123 Nc inc already adjusted 08/11/99
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1999 287 Registered office changed on 28/10/99 from: 6 the paddocks kingsgate gedney spalding lincolnshire PE12 0DP
16 Aug 1999 288a New director appointed
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288a New secretary appointed
03 Mar 1999 288a New secretary appointed;new director appointed
18 Feb 1999 287 Registered office changed on 18/02/99 from: 229 nether street london N3 1NT
18 Feb 1999 288a New director appointed