WILCARE HOLDINGS LIMITED

Company number 05879976

Date	Type	Description	View / Download
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 November 2008 GBP 99	(2 pages)
28 Sep 2010	MISC	Form 123 dated 06/11/08 increasing nom cap to £150	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
09 Jul 2009	288c	Director's change of particulars / anthony kiff / 01/07/2009	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
27 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
06 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Nov 2007	288c	Secretary's particulars changed	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
24 Oct 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
11 Sep 2007	363a	Return made up to 18/07/07; full list of members	(4 pages)
14 Feb 2007	288a	New secretary appointed	(2 pages)
14 Feb 2007	288b	Secretary resigned	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jul 2006	88(2)R	Ad 18/07/06--------- £ si 98@1=98 £ ic 1/99	(2 pages)
18 Jul 2006	NEWINC	Incorporation	(15 pages)

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