MANORCOURT CARE (NORFOLK) LIMITED

Company number 04516799

Date	Type	Description	View / Download
11 Feb 2008	288a	New director appointed	(8 pages)
06 Feb 2008	AUD	Auditor's resignation	(1 page)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 29 turbine way, ecotech business park, swaffham, norfolk PE37 7XD	(1 page)
06 Feb 2008	225	Accounting reference date extended from 15/09/08 to 30/09/08	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2008	288a	New secretary appointed;new director appointed	(7 pages)
06 Feb 2008	288a	New director appointed	(5 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(17 pages)
20 Sep 2007	363s	Return made up to 22/08/07; full list of members	(7 pages)
27 Jun 2007	AA	Accounts for a small company made up to 10 September 2006	(8 pages)
20 Jun 2007	88(2)R	Ad 05/04/07--------- £ si 50@1=50 £ ic 950/1000	(2 pages)
20 Jun 2007	88(2)R	Ad 05/04/07--------- £ si 50@1=50 £ ic 900/950	(2 pages)
20 Jun 2007	88(2)R	Ad 05/04/07--------- £ si 449@1=449 £ ic 451/900	(2 pages)
20 Jun 2007	88(2)R	Ad 05/04/07--------- £ si 449@1=449 £ ic 2/451	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 04/12/06

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