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CARITAS CARE LIMITED

Company number 01596400

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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)
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 288 Director resigned
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15 Mar 1990 AA Full accounts made up to 31 March 1989
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12 Oct 1989 363 Annual return made up to 10/10/89
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21 Apr 1989 288 Director resigned
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06 Feb 1989 288 New director appointed
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06 Feb 1989 288 New director appointed
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19 Jan 1989 AA Full accounts made up to 31 March 1988
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22 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1988 288 New director appointed
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11 Aug 1988 363 Annual return made up to 06/07/88
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08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 288 New director appointed
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09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1987 363(C) 09/07/86 amend
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20 Nov 1987 363 Annual return made up to 08/07/87
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Request DocumentAnnual return made up to 08/07/87
13 Oct 1987 CERTNM Company name changed lancaster diocesan catholic chil dren's society LIMITED\certificate issued on 14/10/87
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Request DocumentCompany name changed lancaster diocesan catholic chil dren's society LIMITED\certificate issued on 14/10/87
18 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1987 288 New director appointed
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11 Sep 1987 AA Full accounts made up to 31 March 1986
11 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
29 Jul 1987 MEM/ARTS Memorandum and Articles of Association
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions