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P J CARE HOLDINGS LIMITED

Company number 06608403

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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 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	88(2)	Ad 01/10/08\gbp si 2@1=2\gbp ic 386000/386002\	View PDF Ad 01/10/08\gbp si 2@1=2\gbp ic 386000/386002\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 9 of company waived in relation to allotment of shares 01/10/2008	View PDF Resolutions RES13 ‐ Provisions of article 9 of company waived in relation to allotment of shares 01/10/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	88(2)	Ad 28/07/08\gbp si 385999@1=385999\gbp ic 1/386000\	View PDF Ad 28/07/08\gbp si 385999@1=385999\gbp ic 1/386000\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director appointed janice flawn	View PDF Director appointed janice flawn - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director and secretary appointed peter flawn	View PDF Director and secretary appointed peter flawn - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288b	Appointment terminated director hp directors LIMITED	View PDF Appointment terminated director hp directors LIMITED - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	View PDF Appointment terminated secretary hp secretarial services LIMITED - link opens in a new window - 1 page (1 page)
01 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Aug 2008	123	Nc inc already adjusted 28/07/08	View PDF Nc inc already adjusted 28/07/08 - link opens in a new window - 1 page (1 page)
01 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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN	View PDF Registered office changed on 25/07/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN - link opens in a new window - 1 page (1 page)
22 Jul 2008	CERTNM	Company name changed howper 668 LIMITED\certificate issued on 22/07/08	View PDF Company name changed howper 668 LIMITED\certificate issued on 22/07/08 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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