WESTMINSTER HOMECARE LIMITED

Company number 03353584

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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)
20 Aug 1999 288a New director appointed
11 Aug 1999 288a New secretary appointed
11 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned
09 Aug 1999 288b Director resigned
05 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
29 Apr 1999 363a Return made up to 16/04/99; no change of members
19 Mar 1999 AA Full accounts made up to 31 May 1998
13 Jul 1998 288c Secretary's particulars changed
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
09 Jun 1998 288a New director appointed
03 Jun 1998 88(2)R Ad 06/05/98--------- £ si 249998@1=249998 £ ic 2/250000
29 May 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 288b Director resigned
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.
29 May 1998 123 £ nc 1000/250000 06/05/98
29 May 1998 288a New director appointed
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.
29 May 1998 288a New director appointed
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.