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CARECHAIR LIMITED

Company number 02560886

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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)
30 Mar 2004 AA Accounts for a small company made up to 31 December 2003
25 Nov 2003 88(2)R Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 123 Nc inc already adjusted 10/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New secretary appointed
04 Aug 2002 169 £ ic 2/1 05/07/02 £ sr 1@1=1
03 Jul 2002 AA Accounts for a small company made up to 31 December 2001
01 May 2002 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 363s Return made up to 21/11/01; full list of members
31 Jul 2001 AA Accounts for a small company made up to 31 December 2000
08 Dec 2000 CERTNM Company name changed poloncrest LIMITED\certificate issued on 11/12/00
04 Dec 2000 363s Return made up to 21/11/00; full list of members
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 Nov 1999 363s Return made up to 21/11/99; full list of members
10 Sep 1999 395 Particulars of mortgage/charge
08 Jul 1999 AA Accounts for a small company made up to 31 December 1998
06 Jan 1999 363s Return made up to 21/11/98; no change of members
27 May 1998 AA Accounts for a small company made up to 31 December 1997
02 Dec 1997 363s Return made up to 21/11/97; full list of members