SOUTH WALES CARE LIMITED

Company number 04506393

Date	Type	Description	View / Download
19 Nov 2003	363s	Return made up to 08/08/03; full list of members; amend	(8 pages)
21 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2003	123	£ nc 100100/100110 12/03/03	(1 page)
08 Sep 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
30 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2003	288a	New director appointed	(2 pages)
04 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 19923@.001=19 £ ic 100025/100044	(2 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 99999@1=99999 £ si 25000@.001=25 £ ic 1/100025	(2 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/09/02 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
12 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 40 churchill way cardiff CF10 2SS	(1 page)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)