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J C CARE LIMITED

Company number 03251577

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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)
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)b Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 123 £ nc 50000/70000 24/07/03
21 May 2003 395 Particulars of mortgage/charge
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 AUD Auditor's resignation
10 Feb 2003 AUD Auditor's resignation
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
15 Oct 2002 363s Return made up to 18/09/02; full list of members