SHELTON CARE LIMITED

Company number 03066903

Date	Type	Description	View / Download
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
28 Jun 1997	363s	Return made up to 12/06/97; full list of members	(6 pages)
13 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
14 Jun 1996	363s	Return made up to 12/06/96; full list of members	(6 pages)
11 May 1996	395	Particulars of mortgage/charge	(3 pages)
03 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Aug 1995	395	Particulars of mortgage/charge	(6 pages)
23 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
17 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jun 1995	CERTNM	Company name changed shelton care homes LIMITED\certificate issued on 21/06/95	(4 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Jun 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
16 Jun 1995	288	New secretary appointed	(2 pages)
12 Jun 1995	NEWINC	Incorporation	(13 pages)