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CARE UK LIMITED

Company number 01668247

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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)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	88(2)P	Ad 02/02/96--------- £ si 3372059@.1=337205 £ ic 4032150/4369355	View PDF Ad 02/02/96--------- £ si 3372059@.1=337205 £ ic 4032150/4369355 - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Feb 1996	123	£ nc 5600000/6500000 01/02/96	View PDF £ nc 5600000/6500000 01/02/96 - link opens in a new window - 1 page (1 page)
30 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 38 pages (38 pages)
05 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	AA	Interim accounts made up to 31 March 1995	View PDF Interim accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
01 Jul 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 6 pages (6 pages)
01 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 32 pages (32 pages)
24 Mar 1995	88(2)R	Ad 07/03/95--------- £ si 129502@.1=12950 £ ic 4019200/4032150	View PDF Ad 07/03/95--------- £ si 129502@.1=12950 £ ic 4019200/4032150 - link opens in a new window - 4 pages (4 pages)
16 Mar 1995	363s	Return made up to 27/02/95; bulk list available separately	View PDF Return made up to 27/02/95; bulk list available separately - link opens in a new window - 22 pages (22 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 4 pages (4 pages)
10 Mar 1995	122	Conso 02/03/95	View PDF Conso 02/03/95 - link opens in a new window - 1 page (1 page)
09 Feb 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 45 pages (45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 218 pages (218 pages)
15 Nov 1994	CERT16	Certificate of reduction of issued capital and share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of reduction of issued capital and share premium
14 Nov 1994	OC	Red iss cap & red share prem £ ic 6992486/ 4019200	View PDF Red iss cap & red share prem £ ic 6992486/ 4019200 - link opens in a new window - 5 pages (5 pages)

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CARE UK LIMITED

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