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AMORE CARE (HOLDINGS) LIMITED

Company number 03517404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2003 155(6)a Declaration of assistance for shares acquisition
28 Oct 2003 155(6)b Declaration of assistance for shares acquisition
28 Oct 2003 155(6)b Declaration of assistance for shares acquisition
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned;director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
22 May 2003 395 Particulars of mortgage/charge
23 Apr 2003 AA Full accounts made up to 30 November 2002
25 Mar 2003 363s Return made up to 26/02/03; full list of members
08 May 2002 AA Full accounts made up to 30 November 2001
12 Mar 2002 363s Return made up to 26/02/02; full list of members
08 May 2001 AA Full accounts made up to 30 November 2000
06 Mar 2001 363s Return made up to 26/02/01; full list of members
01 Sep 2000 AA Full accounts made up to 30 November 1999
09 Mar 2000 363s Return made up to 26/02/00; full list of members