TOPCARE (UK) LIMITED

Company number 04649293

Date	Type	Description	View / Download
07 Oct 2004	122	S-div 19/08/04	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/08/04
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	123	£ nc 10000/20000 19/08/04	(1 page)
21 May 2004	363a	Return made up to 15/01/04; full list of members; amend	(5 pages)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
30 Sep 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2003	123	Nc inc already adjusted 19/03/03	(2 pages)
05 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Apr 2003	88(2)R	Ad 19/03/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Apr 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
05 Apr 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	288b	Secretary resigned	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
24 Mar 2003	CERTNM	Company name changed quayshelfco 984 LIMITED\certificate issued on 23/03/03	(2 pages)