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ORACLE CARE LIMITED

Company number 05618803

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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)
01 Aug 2007 88(2)R Ad 29/03/07--------- £ si 2100@.01=21 £ ic 1667/1688
01 Feb 2007 395 Particulars of mortgage/charge
11 Dec 2006 363s Return made up to 10/11/06; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All cap sd £1/s-100S@1P 28/12/05
09 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 88(2)R Ad 28/12/05-02/02/06 £ si 166470@.01=1664 £ ic 1/1665
18 Apr 2006 123 Nc inc already adjusted 28/12/05
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/12/05
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New director appointed
18 Nov 2005 CERTNM Company name changed newincco 486 LIMITED\certificate issued on 18/11/05
10 Nov 2005 NEWINC Incorporation