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LIFECARE RESIDENCES LIMITED

Company number 05110137

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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)
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed;new director appointed
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
24 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
24 Jun 2004 287 Registered office changed on 24/06/04 from: c/o m and a solicitors, kenneth pollard house, 5-19 cowbridge road east, cardiff CF11 9AB
03 Jun 2004 CERTNM Company name changed mandaco 389 LIMITED\certificate issued on 03/06/04
23 Apr 2004 NEWINC Incorporation