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MANOR COTTAGE CARE LIMITED

Company number 04802325

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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)
06 Jul 2007	363s	Return made up to 18/06/07; no change of members 363(287) ‐ Registered office changed on 06/07/07	View PDF Return made up to 18/06/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 - link opens in a new window - 8 pages (8 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
24 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Apr 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Deb approved shares iss 27/01/06	View PDF Resolutions RES13 ‐ Deb approved shares iss 27/01/06 - link opens in a new window - 4 pages (4 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ 320 quoted deb agree 27/01/06
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 prop transacti 27/01/06	View PDF Resolutions RES13 ‐ Sect 320 prop transacti 27/01/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend shares same ri 27/01/06
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Mar 2006	88(2)R	Ad 01/02/06--------- £ si 120@1=120 £ ic 100/220	View PDF Ad 01/02/06--------- £ si 120@1=120 £ ic 100/220 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ 320 prop trans 27/02/06
29 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 prop transacti 01/02/06
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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MANOR COTTAGE CARE LIMITED

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