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SANCTUARY CARE (SOUTH WEST) LIMITED

Company number 04117347

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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)
16 Dec 2003 395 Particulars of mortgage/charge
16 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
26 Sep 2003 288a New director appointed
24 Sep 2003 88(2)R Ad 19/08/03--------- £ si 142500@1=142500 £ ic 190001/332501
09 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288b Secretary resigned
18 Aug 2003 288b Director resigned
20 Jun 2003 155(6)a Declaration of assistance for shares acquisition
12 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2003 123 Nc inc already adjusted 23/05/03
12 Jun 2003 88(2)R Ad 23/05/03--------- £ si 190000@1=190000 £ ic 1/190001
12 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 23/05/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
15 May 2003 288a New director appointed
09 May 2003 363s Return made up to 30/11/02; full list of members