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COMPANION CARE (SOUTHAMPTON) LIMITED

Company number 06507817

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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)
27 Aug 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Aug 2008 88(2) Ad 15/08/08\gbp si 119@1=119\gbp ic 1/120\
27 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2008 288a Director appointed ruth ellen tullie
18 Feb 2008 NEWINC Incorporation