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OUR CARE LIMITED

Company number 05776300

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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)
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288b Director resigned
30 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Secretary resigned;director resigned
06 Jun 2007 363s Return made up to 10/04/07; full list of members
08 Dec 2006 288b Director resigned
28 Sep 2006 88(2)R Ad 13/07/06--------- £ si 360000@1=360000 £ ic 15000/375000
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned;director resigned
10 Apr 2006 NEWINC Incorporation