ALPHACARE HOLDINGS LIMITED

Company number 04233912

Date	Type	Description	View / Download
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro 19/05/06	(2 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: norman house 110-114 norman road greenwich london SE10 9EH	(1 page)
03 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Agrreement documents 17/04/06
23 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2006	395	Particulars of mortgage/charge	(14 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
08 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
03 Mar 2006	88(2)R	Ad 01/07/04--------- £ si 3000@1
03 Mar 2006	363a	Return made up to 13/06/05; full list of members; amend	(12 pages)
17 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	88(2)R	Ad 01/07/04--------- £ si 3000@1	(2 pages)
28 Sep 2005	363a	Return made up to 13/06/05; full list of members	(6 pages)
14 Feb 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
08 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 3000@1=3000 £ ic 79502/82502	(2 pages)
06 Jul 2004	363s	Return made up to 13/06/04; full list of members	(13 pages)

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