CARELEC LIMITED

Company number 01349262

Date	Type	Description	View / Download
22 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
21 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	363s	Return made up to 04/11/98; no change of members	(4 pages)
18 Nov 1997	363s	Return made up to 04/11/97; full list of members	(6 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
21 Nov 1996	363s	Return made up to 04/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
10 Jan 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
15 Nov 1995	363s	Return made up to 04/11/95; no change of members	(4 pages)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 May 1995	288	Director resigned;new director appointed	(2 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
02 Dec 1994	363s	Return made up to 29/11/94; full list of members 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
26 Jul 1994	288	Director resigned;new director appointed 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
07 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
14 Dec 1993	363s	Return made up to 29/11/93; no change of members 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
19 May 1993	AA	Full accounts made up to 31 December 1992	(2 pages)
14 Dec 1992	363s	Return made up to 29/11/92; no change of members 363(288) ‐ Director's particulars changed 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
24 Jun 1992	AA	Full accounts made up to 31 December 1991 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
31 May 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 Dec 1991	363b	Return made up to 29/11/91; full list of members 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 Jun 1991	403a	Declaration of satisfaction of mortgage/charge 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
24 May 1991	225(1)	Accounting reference date extended from 30/06 to 31/12 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