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CARE CLINICS LTD.

Company number 06077088

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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)
17 Jun 2008	88(2)	Ad 26/04/08\gbp si 166@1=166\gbp ic 78/244\	View PDF Ad 26/04/08\gbp si 166@1=166\gbp ic 78/244\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	123	Nc inc already adjusted 26/04/08	View PDF Nc inc already adjusted 26/04/08 - link opens in a new window - 1 page (1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Mar 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	288b	Appointment terminate, director and secretary douglas queen logged form	View PDF Appointment terminate, director and secretary douglas queen logged form - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Secretary appointed christopher david hunt logged form	View PDF Secretary appointed christopher david hunt logged form - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed christopher david hunt	View PDF Secretary appointed christopher david hunt - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	88(2)R	Ad 11/10/07--------- £ si 51@1=51 £ ic 27/78	View PDF Ad 11/10/07--------- £ si 51@1=51 £ ic 27/78 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 26@1=26 £ ic 1/27	View PDF Ad 11/10/07--------- £ si 26@1=26 £ ic 1/27 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 33 waterloo road penylan cardiff glamorgan CF23 9BJ	View PDF Registered office changed on 27/10/07 from: 33 waterloo road penylan cardiff glamorgan CF23 9BJ - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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