SPECIALITY CARE (REHAB) LIMITED

Company number 02965073

Date	Type	Description	View / Download
12 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re accession deed 30/10/01 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
29 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(18 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(12 pages)
03 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
22 Dec 1999	363s	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99	(6 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	363s	Return made up to 02/12/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA	(1 page)
24 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
15 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)