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FEMCARE (HOLDINGS) LIMITED

Company number 03788956

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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)
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 88(2)R Ad 20/12/99--------- £ si 7999@1
21 Jun 2000 363s Return made up to 14/06/00; full list of members
15 May 2000 287 Registered office changed on 15/05/00 from: 63-65 saint peters street nottingham nottinghamshire NG7 3EN
03 Feb 2000 CERTNM Company name changed share image LIMITED\certificate issued on 04/02/00
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
21 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
21 Jan 2000 287 Registered office changed on 21/01/00 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 287 Registered office changed on 23/08/99 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 1999 NEWINC Incorporation