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ADVANCED CARING LIMITED

Company number 06829384

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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)
13 May 2009 88(2) Ad 05/05/09\gbp si 25000@1=25000\gbp ic 350100/375100\
13 May 2009 123 Gbp nc 350100/375100\05/05/09
09 May 2009 MEM/ARTS Memorandum and Articles of Association
01 May 2009 CERTNM Company name changed gellaw 312 LIMITED\certificate issued on 05/05/09
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2009 88(2) Ad 31/03/09\gbp si 350099@1=350099\gbp ic 1/350100\
14 Apr 2009 123 Nc inc already adjusted 31/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: approval of documents 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Mar 2009 287 Registered office changed on 23/03/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN
23 Mar 2009 288b Appointment terminated secretary crescent hill LIMITED
23 Mar 2009 288b Appointment terminated director st andrews company services LIMITED
23 Mar 2009 288b Appointment terminated director andrew borkowski
23 Mar 2009 288a Director appointed joy talbot
23 Mar 2009 288a Director and secretary appointed nick burgess
23 Mar 2009 288a Director appointed ian taylor
25 Feb 2009 NEWINC Incorporation