HOMECARE INSURANCE LIMITED

Company number 02793290

Date	Type	Description	View / Download
21 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
11 Apr 1997	288a	New director appointed	(3 pages)
11 Apr 1997	363s	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary resigned	(6 pages)
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 Apr 1996	363s	Return made up to 24/02/96; change of members	(13 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1995	288	New director appointed	(4 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
19 Apr 1995	363s	Return made up to 24/02/95; full list of members	(14 pages)
09 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Dec 1994	AA	Accounts made up to 31 March 1994	(12 pages)
17 Apr 1994	288	Secretary resigned;new secretary 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 Document
17 Mar 1994	363s	Return made up to 24/02/94; full list of members 363(288) ‐ Director's particulars changed 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
28 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 Document
28 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 Document
28 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 Document
26 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Jul 1993	88(2)R	Ad 19/07/93--------- £ si 1999998@1=1999998 £ ic 2/2000000 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
20 Jul 1993	224	Accounting reference date notified as 31/03 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
20 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Jul 1993	288	Secretary resigned;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 Document