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CAREFORCE SERVICES LIMITED

Company number 03764590

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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 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 CERTNM Company name changed careforce group LIMITED\certificate issued on 14/10/04
12 Oct 2004 88(2)R Ad 23/12/03--------- £ si 182561@.01
12 Oct 2004 128(4) Notice of assignment of name or new name to shares
15 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 128(4) Notice of assignment of name or new name to shares
14 Sep 2004 88(2)R Ad 31/08/04--------- £ si 103415@.01=1034 £ ic 16656/17690
10 Sep 2004 363s Return made up to 01/05/04; full list of members; amend
31 Aug 2004 88(2)R Ad 05/07/00--------- £ si 124530@.01
12 May 2004 363s Return made up to 01/05/04; change of members
25 Mar 2004 288a New director appointed
18 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
07 Jan 2004 395 Particulars of mortgage/charge
10 Jul 2003 88(2)R Ad 20/06/03--------- £ si 80488@.01=804 £ ic 14025/14829
04 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
30 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New secretary appointed
12 Mar 2003 287 Registered office changed on 12/03/03 from: c/o mr n wheat 21 holbrook lane chislehurst kent BR7 6PE
26 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 88(2)R Ad 06/02/03--------- £ si 55122@.01=551 £ ic 13474/14025
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock deed 06/02/03
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Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 88(2)R Ad 03/05/02--------- £ si 97709@.01=977 £ ic 12497/13474