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LIVING CARE GROUP LIMITED

Company number 07192363

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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 Jul 2010 SH08 Change of share class name or designation
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 100
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 CERTNM Company name changed lupfaw 287 LIMITED\certificate issued on 30/06/10
  • CONNOT ‐
28 Jun 2010 AP01 Appointment of Mr David Andrew Lestner as a director
21 Jun 2010 TM01 Termination of appointment of Lupfaw Formations Limited as a director
21 Jun 2010 TM01 Termination of appointment of Kevin Emsley as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-09
15 Jun 2010 CONNOT Change of name notice
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)