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INTERMEDIATE CARE LIMITED

Company number 04344962

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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)
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir to fix renum of aud 16/04/02
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288b Director resigned
23 Apr 2002 287 Registered office changed on 23/04/02 from: level 1 exchange house primrose street london EC2A 2HS
12 Apr 2002 CERTNM Company name changed precis (2169) LIMITED\certificate issued on 12/04/02
18 Feb 2002 288b Secretary resigned
24 Dec 2001 NEWINC Incorporation