J C CARE LIMITED

Company number 03251577

Date	Type	Description	View / Download
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(17 pages)
20 Oct 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 1998	AUDS	Auditor's statement	(1 page)
20 Oct 1998	AUDR	Auditor's report	(1 page)
20 Oct 1998	BS	Balance Sheet	(1 page)
20 Oct 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 Oct 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(11 pages)
20 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
19 Oct 1998	363s	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 1998	88(2)R	Ad 09/06/98--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
15 Oct 1998	88(2)R	Ad 30/04/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1998	123	£ nc 1000/50000 09/06/98	(1 page)
15 Oct 1998	123	£ nc 100/1000 30/04/98	(1 page)
23 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New secretary appointed	(2 pages)