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INFOCARE LIMITED

Company number 01826671

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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)
01 Sep 1997 363s Return made up to 10/08/97; full list of members
25 Apr 1997 AUD Auditor's resignation
02 Sep 1996 363s Return made up to 10/08/96; full list of members
17 Jun 1996 AA Full accounts made up to 31 December 1995
25 Aug 1995 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 363s Return made up to 10/08/95; full list of members
18 Aug 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1995 AA Full accounts made up to 31 December 1994
03 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Aug 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
25 Jul 1994 AA Full accounts made up to 31 December 1993
03 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
11 Oct 1993 363(287) Registered office changed on 11/10/93
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Request DocumentRegistered office changed on 11/10/93
03 Sep 1993 AA Full accounts made up to 31 December 1992
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Sep 1992 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
06 Sep 1991 363(287) Registered office changed on 06/09/91
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Request DocumentRegistered office changed on 06/09/91