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COMPANION CARE (BECKTON) LIMITED

Company number 04220523

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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)
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 118@1=118 £ ic 2/120	View PDF Ad 27/03/02--------- £ si 118@1=118 £ ic 2/120 - link opens in a new window - 2 pages (2 pages)
08 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Apr 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2001	CERTNM	Company name changed broomco (2562) LIMITED\certificate issued on 12/07/01	View PDF Company name changed broomco (2562) LIMITED\certificate issued on 12/07/01 - link opens in a new window - 2 pages (2 pages)
21 May 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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