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ADVANCED CARING (DONCASTER) LIMITED

Company number 06697289

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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 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2009 88(2) Ad 05/03/09\gbp si 300099@1=300099\gbp ic 1/300100\
11 Mar 2009 123 Nc inc already adjusted 05/03/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 05/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Feb 2009 287 Registered office changed on 16/02/2009 from, the arc enterprise way, nottingham, nottinghamshire, NG2 1EN
16 Feb 2009 288b Appointment terminated secretary crescent hill LIMITED
16 Feb 2009 288b Appointment terminated director st andrews company services LIMITED
16 Feb 2009 288a Director appointed joy talbot
16 Feb 2009 288a Director appointed ian taylor
16 Feb 2009 288a Director and secretary appointed nick burgess
15 Sep 2008 NEWINC Incorporation