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SELSEY CARE COMPANY LIMITED

Company number 04490331

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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)
05 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
25 Nov 2004 MEM/ARTS Memorandum and Articles of Association
25 Nov 2004 88(3) Particulars of contract relating to shares
25 Nov 2004 88(2)R Ad 17/11/04--------- £ si 162000@1=162000 £ ic 99/162099
25 Nov 2004 123 Nc inc already adjusted 17/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 287 Registered office changed on 25/11/04 from: lynton house, 7-12 tavistock square, london WC1H 9LT
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288b Director resigned
08 Oct 2004 363a Return made up to 19/07/04; full list of members
18 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
04 May 2004 88(2)R Ad 22/04/04--------- £ si 97@1=97 £ ic 2/99
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
27 Apr 2004 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2004 288b Director resigned
23 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
22 Apr 2004 652C Withdrawal of application for striking off
06 Jan 2004 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2003 652a Application for striking-off
26 Sep 2003 363s Return made up to 19/07/03; full list of members