COMPANION CARE (DUNSTABLE) LIMITED

Company number 04417094

Date	Type	Description	View / Download
16 Oct 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Aug 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
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 118@1=118 £ ic 2/120	(2 pages)
05 Aug 2002	288a	New director appointed	(3 pages)
05 Aug 2002	288a	New secretary appointed;new director appointed	(4 pages)
05 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2002	CERTNM	Company name changed broomco (2924) LIMITED\certificate issued on 10/07/02	(2 pages)
15 Apr 2002	NEWINC	Incorporation	(19 pages)