PPP TAKING CARE LIMITED

Company number 01488490

Date	Type	Description	View / Download
19 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
19 Nov 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
19 Nov 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 Nov 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1989	363	Return made up to 07/12/89; change of members	(6 pages)
17 Nov 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	AA	Full group accounts made up to 31 December 1988	(20 pages)
14 Feb 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1988	288	New director appointed	(1 page)
01 Nov 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1988	363	Return made up to 31/12/84; no change of members	(4 pages)
20 Jul 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
14 Jul 1988	363	Return made up to 09/07/88; full list of members	(13 pages)
14 Jul 1988	363	Return made up to 21/01/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1988	288	New director appointed	(2 pages)
08 Jun 1988	287	Registered office changed on 08/06/88 from: 16 clifford street W1X 1RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1988	288	New director appointed	(2 pages)
15 Jan 1988	AA	Accounts for a small company made up to 31 December 1986	(3 pages)
20 Jul 1987	288	New secretary appointed	(2 pages)
06 Jul 1987	AA	Accounts made up to 31 May 1986	(6 pages)
08 Jun 1987	CERTNM	Company name changed aid-call LIMITED\certificate issued on 08/06/87	(1 page)
27 May 1987	REREG(U)	Company type changed from pri to PLC	(1 page)
31 Mar 1987	288	New director appointed	(2 pages)