Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RYLANDS CARE LIMITED

Company number 05425940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 1P shares 03/08/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 88(2)R Ad 01/08/05--------- £ si 849900@.01=8499 £ ic 1501/10000
22 Aug 2005 288a New director appointed
22 Aug 2005 122 S-div 01/08/05
22 Aug 2005 123 Nc inc already adjusted 12/07/05
22 Aug 2005 88(2)R Ad 12/07/05--------- £ si 150000@.01=1500 £ ic 1/1501
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned
11 May 2005 288a New secretary appointed
11 May 2005 288a New director appointed
22 Apr 2005 287 Registered office changed on 22/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
15 Apr 2005 NEWINC Incorporation