ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED

Company number 03786161

Date	Type	Description	View / Download
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New director appointed	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
25 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
25 Aug 1999	122	Conve 20/08/99	(1 page)
25 Aug 1999	123	£ nc 1000/9000 20/08/99	(1 page)
06 Jul 1999	CERTNM	Company name changed pinco 1238 LIMITED\certificate issued on 07/07/99	(2 pages)
10 Jun 1999	NEWINC	Incorporation	(17 pages)