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INDEPENDENT CARE PLANS U.K. LTD.

Company number SC156942

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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)
16 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	88(2)R	Ad 01/11/95--------- £ si 35@1000=35000 £ ic 2/35002	View PDF Ad 01/11/95--------- £ si 35@1000=35000 £ ic 2/35002 - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jun 1995	122	Conso 04/04/95	View PDF Conso 04/04/95 - link opens in a new window - 1 page (1 page)
20 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP	View PDF Registered office changed on 20/06/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP - link opens in a new window - 1 page (1 page)
03 Apr 1995	CERTNM	Company name changed independent care plans U.K. LTD.\certificate issued on 04/04/95	View PDF Company name changed independent care plans U.K. LTD.\certificate issued on 04/04/95 - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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