FERGUSON CARE LIMITED

Company number 02582268

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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 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
22 Mar 2003 363s Return made up to 13/02/03; full list of members
10 Sep 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 13/02/02; full list of members
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 155(6)a Declaration of assistance for shares acquisition
01 Nov 2000 MEM/ARTS Memorandum and Articles of Association
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
21 Jul 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 363s Return made up to 13/02/00; full list of members