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TRE' CARE GROUP LIMITED

Company number 02643010

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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)
18 May 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
22 Apr 1994 AA Full accounts made up to 30 November 1993
24 Aug 1993 363s Return made up to 04/09/93; no change of members
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Request DocumentReturn made up to 04/09/93; no change of members
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 AA Full accounts made up to 30 November 1992
12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1992 363s Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
24 Jan 1992 88(2)R Ad 22/11/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 22/11/91--------- £ si 100@1=100 £ ic 2/102
24 Jan 1992 287 Registered office changed on 24/01/92 from: cliff dene hotel narrow cliff newquay cornwall.
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Request DocumentRegistered office changed on 24/01/92 from: cliff dene hotel narrow cliff newquay cornwall.
24 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Oct 1991 287 Registered office changed on 28/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/10/91 from: 2 baches street london N1 6UB
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1991 NEWINC Incorporation