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BISON HOMECARE LIMITED

Company number 05131180

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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)
21 Jun 2006 395 Particulars of mortgage/charge
15 Jun 2006 363a Return made up to 18/05/06; full list of members
17 May 2006 88(2)R Ad 27/04/06--------- £ si 875870@.01=8758 £ si 62413@1=62413 £ ic 1838458/1909629
17 May 2006 123 Nc inc already adjusted 27/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 288b Director resigned
21 Nov 2005 88(2)R Ad 07/10/05--------- £ si 147816@1=147816 £ si 291770@.01=2917 £ ic 1687725/1838458
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 123 £ nc 1840579/1991684 07/10/05
15 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2005 88(2)R Ad 28/04/05--------- £ si 32846@.01=328 £ ic 150056/150384
18 May 2005 123 Nc inc already adjusted 28/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 88(2)R Ad 31/03/05--------- £ si 100000@1=100000 £ ic 50056/150056