MALDCARE LIMITED

Company number 03245109

Date	Type	Description	View / Download
20 Dec 1998	288a	New director appointed	(4 pages)
20 Dec 1998	353	Location of register of members	(1 page)
22 Sep 1998	363s	Return made up to 03/09/98; no change of members	(8 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	288a	New director appointed	(3 pages)
08 Jul 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
25 Sep 1997	363s	Return made up to 03/09/97; full list of members	(10 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	353	Location of register of members	(1 page)
21 Jan 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
23 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 157131@1=157131 £ ic 2/157133	(2 pages)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New secretary appointed;new director appointed	(3 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
05 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
05 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Dec 1996	123	£ nc 1000/500000 25/11/96	(1 page)