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CARETAKER COMMUNICATIONS LIMITED

Company number 02210491

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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)
27 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
03 Feb 1993 363a Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 Director resigned
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03 Aug 1992 AA Full accounts made up to 14 August 1991
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Request DocumentFull accounts made up to 14 August 1991
23 Apr 1992 225(1) Accounting reference date shortened from 14/08 to 30/04
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Request DocumentAccounting reference date shortened from 14/08 to 30/04
28 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Dec 1991 88(2)R Ad 25/11/91--------- £ si 400000@1=400000 £ ic 100/400100
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Request DocumentAd 25/11/91--------- £ si 400000@1=400000 £ ic 100/400100
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Dec 1991 123 £ nc 100/400100 25/11/91
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Request Document£ nc 100/400100 25/11/91
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 Secretary resigned
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29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 288 Director resigned
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29 Aug 1991 287 Registered office changed on 29/08/91 from: unit 10 wingates ind estat west houghton bolton lancashire BL5 3XH
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Request DocumentRegistered office changed on 29/08/91 from: unit 10 wingates ind estat west houghton bolton lancashire BL5 3XH
23 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 14/08
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Request DocumentAccounting reference date shortened from 31/03 to 14/08
01 Aug 1991 363x Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed