CABCARE HOLDINGS LIMITED

Company number 04646560

Date	Type	Description	View / Download
12 Jul 2004	287	Registered office changed on 12/07/04 from: 6 raleigh hall industrial estate, eccleshall, stafford, staffordshire ST21 6JL	(1 page)
12 Jul 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
01 Jul 2004	123	Nc inc already adjusted 29/04/04	(2 pages)
09 Jun 2004	88(2)R	Ad 29/04/04--------- £ si 40000@1=40000 £ ic 96154/136154	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(1 page)
21 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Sep 2003	88(2)R	Ad 25/02/03--------- £ si 46154@1=46154 £ ic 50000/96154	(2 pages)
04 Sep 2003	88(2)R	Ad 25/02/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Mar 2003	225	Accounting reference date shortened from 31/01/04 to 31/07/03	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: queensville house 49 queensville stafford staffordshire ST17 4NL	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2003	123	Nc inc already adjusted 18/02/03	(1 page)

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