COMPANION CARE (STOCKPORT) LIMITED

Company number 04240547

Date	Type	Description	View / Download
18 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
05 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 118@1=118 £ ic 2/120	(2 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Oct 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
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
04 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	CERTNM	Company name changed broomco (2607) LIMITED\certificate issued on 25/09/01	(2 pages)
25 Jun 2001	NEWINC	Incorporation	(17 pages)