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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Company number 03348788

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Company Results (links open in a new window)
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)
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
- link opens in a new window - 1 page (1 page)
17 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1999 AA Full accounts made up to 2 May 1998
View PDF Full accounts made up to 2 May 1998 - link opens in a new window - 15 pages (15 pages)
20 Apr 1998 363a Return made up to 04/04/98; full list of members
View PDF Return made up to 04/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
09 Sep 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Apr 1997 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 31 pages (31 pages)