WILCARE CO. LIMITED

Company number 04049961

Date	Type	Description	View / Download
05 Apr 2005	123	Nc inc already adjusted 31/05/04	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
18 Oct 2004	363s	Return made up to 09/08/04; full list of members	(8 pages)
25 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
18 Feb 2004	88(2)R	Ad 31/01/04--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2004	123	£ nc 1000/5000 31/01/04	(1 page)
09 Sep 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
01 May 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
20 Aug 2002	363s	Return made up to 09/08/02; change of members	(7 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(5 pages)
07 Sep 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2001	88(2)R	Ad 01/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
15 May 2001	225	Accounting reference date shortened from 31/08/01 to 31/05/01	(1 page)
02 May 2001	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 Document
02 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2001	123	£ nc 100/1000 26/04/01	(1 page)
01 May 2001	CERTNM	Company name changed ma-ag (uk) LIMITED\certificate issued on 01/05/01	(2 pages)