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CAREX MANUFACTURING LIMITED

Company number 01006408

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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)
13 Nov 2002 288b Director resigned
24 Jun 2002 363s Return made up to 05/06/02; full list of members
21 Mar 2002 AA Accounts made up to 31 December 2001
29 Oct 2001 AA Accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 05/06/01; full list of members
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
02 Nov 2000 AA Accounts made up to 31 December 1999
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Jul 2000 363s Return made up to 05/06/00; full list of members
11 Apr 2000 288b Director resigned
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
29 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
20 Sep 1999 AA Full accounts made up to 28 February 1999
23 Jun 1999 363a Return made up to 05/06/99; full list of members
05 Feb 1999 288a New director appointed
30 Dec 1998 AA Full accounts made up to 28 February 1998
02 Jul 1998 363a Return made up to 05/06/98; no change of members
29 Oct 1997 AA Full accounts made up to 28 February 1997
09 Jul 1997 288c Director's particulars changed
09 Jul 1997 363a Return made up to 05/06/97; no change of members