LIVING CARE HEALTH LIMITED

Company number 08510730

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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)
05 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 16/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 MR01 Registration of charge 085107300001
19 Jun 2013 MR01 Registration of charge 085107300002
21 May 2013 AP01 Appointment of Dr Stephen Mark Feldman as a director
21 May 2013 AP01 Appointment of Mr Jason Elliot Lestner as a director
03 May 2013 CH01 Director's details changed for David Andrew Lester on 30 April 2013
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)