ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED

Company number 03708628

Date	Type	Description	View / Download
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	363s	Return made up to 04/02/00; full list of members	(7 pages)
04 Oct 1999	CERTNM	Company name changed lombardy vct LIMITED\certificate issued on 05/10/99	(2 pages)
29 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1999	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 Document
29 Jun 1999	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 Document
29 Jun 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 Document
29 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
24 Jun 1999	225	Accounting reference date shortened from 29/02/00 to 30/09/99	(1 page)
15 Jun 1999	88(2)R	Ad 18/03/99--------- £ si 599900@.01=5999 £ ic 1/6000	(2 pages)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
15 Jun 1999	122	Conve 15/03/99	(1 page)
15 Jun 1999	123	£ nc 1000/8500 15/03/99	(1 page)
24 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
24 Feb 1999	CERTNM	Company name changed pinco 1173 LIMITED\certificate issued on 25/02/99	(2 pages)
04 Feb 1999	NEWINC	Incorporation	(17 pages)