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COMPANION CARE (SCARBOROUGH) LIMITED

Company number 06555344

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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)
07 May 2009 288c Director's change of particulars / jane balmain / 14/03/2009
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2008 88(2) Ad 19/11/08\gbp si 119@1=119\gbp ic 1/120\
21 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
21 Nov 2008 288a Director appointed rachel howard
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 NEWINC Incorporation