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SPECIALITY CARE LIMITED

Company number 02787609

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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)
16 Aug 1995 123 £ nc 4762766/12405888 08/08/95
04 Aug 1995 395 Particulars of mortgage/charge
09 May 1995 363s Return made up to 08/02/95; change of members
09 Apr 1995 88(2)R Ad 17/03/95-06/04/95 £ si 800000@1=800000 £ ic 3252390/4052390
26 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 395 Particulars of mortgage/charge
14 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Mar 1994 363s Return made up to 08/02/94; full list of members
  • 363(287) ‐ Registered office changed on 11/03/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
13 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 122 S-div 13/04/93
16 Jul 1993 288 New director appointed
16 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 1993 MEM/ARTS Memorandum and Articles of Association
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
01 Jun 1993 88(2) Ad 12/05/93--------- £ si 3550680@.1=355068 £ si 1016900@1=1016900 £ ic 50002/1421970
01 Jun 1993 123 £ nc 100000/4762766 13/04/93
20 May 1993 395 Particulars of mortgage/charge
08 Apr 1993 395 Particulars of mortgage/charge
05 Apr 1993 CERTNM Company name changed goldenspiral public LIMITED comp any\certificate issued on 05/04/93
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association