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HANDICARE ACCESSIBILITY LIMITED

Company number 04109393

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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)
18 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
04 Dec 2001 288b Secretary resigned
23 Nov 2001 288a New director appointed
10 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 287 Registered office changed on 09/02/01 from: 95 vantage point second avenue, the pensnett estate, kingswinford, west midlands DY6 7FT
05 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 88(2)R Ad 22/12/00--------- £ si 9999@1=9999 £ ic 1/10000
04 Jan 2001 123 Nc inc already adjusted 22/12/00
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
04 Jan 2001 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
04 Jan 2001 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 DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
04 Jan 2001 287 Registered office changed on 04/01/01 from: 195 high street cradley heath west midlands B64 5HW
03 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 CERTNM Company name changed x-ray green LIMITED\certificate issued on 22/12/00
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288a New director appointed
16 Nov 2000 NEWINC Incorporation