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WILCARE HEALTH LIMITED

Company number 05909773

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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)
09 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Mar 2009 363a Return made up to 17/08/08; full list of members
13 Aug 2008 88(2) Ad 22/07/08\gbp si 249614@0.5=124807\gbp ic 1/124808\
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 288a Director appointed simon burrell
12 Aug 2008 288a Director appointed john petit
12 Aug 2008 288a Director appointed charles wilkinson
12 Aug 2008 288a Director appointed peter cecil salter
12 Aug 2008 288a Director appointed paul moyle-harris
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 22/07/2008
17 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Dec 2007 363a Return made up to 17/08/07; full list of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: 30 logan road bishopston bristol BS7 8DT
17 Aug 2006 NEWINC Incorporation