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ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED

Company number 03708628

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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)
12 Mar 2003 123 Nc inc already adjusted 06/12/02
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 363s Return made up to 04/02/03; full list of members
16 Jan 2003 88(2)R Ad 06/12/02--------- £ si 330000@.01=3300 £ ic 9450/12750
23 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 395 Particulars of mortgage/charge
31 May 2002 AA Full accounts made up to 30 September 2001
19 Mar 2002 288c Director's particulars changed
29 Jan 2002 363s Return made up to 04/02/02; full list of members
29 Jan 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
31 May 2001 AA Full accounts made up to 30 September 2000
13 Feb 2001 363s Return made up to 04/02/01; full list of members
21 Dec 2000 88(2)R Ad 18/12/00--------- £ si 45000@.01=450 £ ic 9000/9450
11 Jul 2000 AA Full accounts made up to 30 September 1999
10 Jul 2000 88(2)R Ad 07/06/00--------- £ si 300000@.01=3000 £ ic 6000/9000
10 Jul 2000 123 Nc inc already adjusted 07/06/00
10 Jul 2000 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 DocumentResolutions
10 Jul 2000 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 DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 2000 395 Particulars of mortgage/charge