EVEDALE CARE HOME LIMITED

Company number 03424776

Date	Type	Description	View / Download
16 Aug 2002	MISC	Amending 122	(2 pages)
13 May 2002	288c	Secretary's particulars changed	(1 page)
28 Oct 2001	122	Conve 16/10/01	(1 page)
28 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 11673@.5=5836 £ ic 1000000/1005836	(2 pages)
28 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 11673@.5=5836 £ ic 1005836/1011672	(2 pages)
01 Oct 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
25 Sep 2001	363s	Return made up to 26/08/01; full list of members	(7 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 1999	(14 pages)
28 Feb 2001	363s	Return made up to 26/08/00; full list of members	(7 pages)
18 Oct 1999	363s	Return made up to 26/08/99; no change of members	(10 pages)
23 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288a	New director appointed	(3 pages)
09 Mar 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
23 Oct 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
09 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
08 Jun 1998	225	Accounting reference date shortened from 31/08/98 to 30/06/98	(1 page)
17 Apr 1998	MISC	Amended 288A	(3 pages)
16 Apr 1998	MISC	Amending form 123	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New secretary appointed	(3 pages)