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SOUTHERN COUNTIES CARE LIMITED

Company number 02213016

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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)
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1993 363s Return made up to 25/07/93; no change 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 DocumentReturn made up to 25/07/93; no change of members
16 Jul 1993 AA Accounts made up to 30 April 1993
12 Aug 1992 363s Return made up to 25/07/92; full list of members
17 Jul 1992 AA Accounts made up to 30 April 1992
12 Aug 1991 363b Return made up to 25/07/91; no change 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 DocumentReturn made up to 25/07/91; no change of members
16 Jul 1991 AA
08 Aug 1990 AA
08 Aug 1990 363 Return made up to 25/07/90; full list of members
04 Aug 1989 AA Accounts for a small company made up to 30 April 1989
04 Aug 1989 363 Return made up to 13/07/89; full list of members
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Aug 1988 PUC 2 Wd 06/07/88 ad 30/06/88--------- £ si 299998@1=299998 £ ic 2/300000
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Mar 1988 123 Nc inc already adjusted
15 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Mar 1988 287 Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 CERTNM Company name changed lockhead LIMITED\certificate issued on 29/02/88