SPECIALITY CARE LIMITED

Company number 02787609

Date	Type	Description	View / Download
25 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1998	363s	Return made up to 08/02/98; no change of members	(6 pages)
11 Jan 1998	288a	New secretary appointed	(2 pages)
09 Jan 1998	288b	Secretary resigned	(1 page)
07 Feb 1997	363s	Return made up to 08/02/97; no change of members	(6 pages)
04 Feb 1997	AA	Full group accounts made up to 30 June 1996	(30 pages)
26 Sep 1996	288	Secretary resigned	(1 page)
26 Sep 1996	288	New secretary appointed	(2 pages)
11 Sep 1996	395	Particulars of mortgage/charge	(5 pages)
04 Mar 1996	363s	Return made up to 08/02/96; full list of members	(8 pages)
17 Jan 1996	88(2)R	Ad 08/08/95--------- £ si 7627500@1=7627500 £ si 42500@.1=4250 £ ic 274190/7905940	(4 pages)
12 Jan 1996	AA	Full group accounts made up to 30 June 1995	(32 pages)
20 Sep 1995	288	New director appointed	(2 pages)
22 Aug 1995	AA	Interim accounts made up to 23 June 1995	(12 pages)
17 Aug 1995	122	£ nc 12405888/7905888 08/08/95	(1 page)
17 Aug 1995	122	£ ic 4052390/274190 08/08/95 £ sr 3778200@1=3778200	(1 page)
16 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(86 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Aug 1995	123	£ nc 4762766/12405888 08/08/95	(1 page)
04 Aug 1995	395	Particulars of mortgage/charge	(10 pages)
09 May 1995	363s	Return made up to 08/02/95; change of members	(6 pages)
09 Apr 1995	88(2)R	Ad 17/03/95-06/04/95 £ si 800000@1=800000 £ ic 3252390/4052390	(2 pages)