WILLCARE HOLDINGS LIMITED

Company number 04298662

Date	Type	Description	View / Download
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Nov 2005	363s	Return made up to 03/10/05; full list of members	(10 pages)
10 Jun 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
01 Nov 2004	363s	Return made up to 03/10/04; full list of members	(10 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
16 Oct 2003	363s	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(3 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(16 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
25 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Dec 2002	288a	New director appointed	(3 pages)
30 Dec 2002	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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Oct 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)

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