ABSOLUTE CARE SERVICES LTD

Company number 04574534

Date	Type	Description	View / Download
24 Jan 2004	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
19 Oct 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 Jan 2003	88(2)R	Ad 12/12/02-12/12/02 £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jan 2003	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
07 Jan 2003	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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 75 brocks drive cheam surrey SM3 9UW	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(1 page)
14 Nov 2002	288a	New secretary appointed	(1 page)
14 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
28 Oct 2002	NEWINC	Incorporation	(16 pages)