CARE ULTRASONICS LIMITED

Company number 02258793

Date	Type	Description	View / Download
21 Jan 1998	288b	Director resigned	(1 page)
15 Dec 1997	363s	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 May 1997	288a	New director appointed	(2 pages)
21 Mar 1997	88(2)R	Ad 14/03/97--------- £ si 2443@1=2443 £ ic 119710/122153	(2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
21 Mar 1997	123	£ nc 120000/123000 14/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	(11 pages)
12 Apr 1996	288	Director resigned	(1 page)
24 Jan 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
22 Dec 1995	363s	Return made up to 14/12/95; full list of members	(4 pages)
14 Dec 1995	288	New director appointed	(2 pages)
19 Oct 1995	288	New director appointed	(2 pages)
14 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	88(2)R	Ad 10/02/95--------- £ si 65610@1=65610 £ ic 54100/119710	(2 pages)
14 Feb 1995	123	Nc inc already adjusted 10/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
17 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Dec 1994	363s	Return made up to 14/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	363s	Return made up to 14/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document