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CLAIMAR CARE GROUP LIMITED

Company number 05494140

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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 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 01/10/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 122 S-div 01/10/05
29 Nov 2005 288a New director appointed
08 Nov 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
08 Nov 2005 287 Registered office changed on 08/11/05 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
08 Nov 2005 288a New secretary appointed;new director appointed
08 Nov 2005 288a New director appointed
08 Nov 2005 288b Secretary resigned;director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 CERTNM Company name changed hamsard 2847 PLC\certificate issued on 11/07/05
29 Jun 2005 NEWINC Incorporation