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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)
13 Mar 1999 AA Full group accounts made up to 30 September 1998
08 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1999 123 £ nc 6500000/7000000 28/01/99
18 Feb 1999 88(2)R Ad 27/05/98-29/01/99 £ si 424614@.1=42461 £ ic 4622407/4664868
30 Apr 1998 88(2)R Ad 18/12/96-13/01/98 £ si 364173@.1
11 Apr 1998 353a Location of register of members (non legible)
20 Mar 1998 363s Return made up to 27/02/98; bulk list available separately
20 Jan 1998 AA Full group accounts made up to 30 September 1997
17 Nov 1997 AA Interim accounts made up to 31 March 1996
08 Jul 1997 288c Director's particulars changed
06 Jul 1997 288b Director resigned
06 Jul 1997 AA Initial accounts made up to 31 May 1997
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
30 Apr 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 363s Return made up to 27/02/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 1997 288a New director appointed
26 Jan 1997 AA Full group accounts made up to 30 September 1996
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 SA Statement of affairs
09 Apr 1996 88(2)O Ad 02/02/96--------- £ si 3372059@.1
29 Mar 1996 363s Return made up to 27/02/96; bulk list available separately