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INCLUSION CARE LTD

Company number 05672582

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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)
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 210.52
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2011 SH08 Change of share class name or designation
14 Jul 2011 SH02 Sub-division of shares on 6 July 2011
14 Jul 2011 CC04 Statement of company's objects
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2011 AP04 Appointment of Mh Secretaries Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of John Gaisford as a secretary
14 Jul 2011 TM01 Termination of appointment of Neil Castle as a director
14 Jul 2011 TM01 Termination of appointment of John Gaisford as a director
14 Jul 2011 AP01 Appointment of Barbara Scandrett as a director
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
13 Jul 2011 AP01 Appointment of David Burton as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed aquisition 06/07/2011
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed aquisition 06/07/2011
07 Jul 2011 AP01 Appointment of James Barclay Douglas as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders