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CAREVISION LIMITED

Company number 02685307

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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)
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Mar 1993 363s Return made up to 07/02/93; full list of members
  • 363(287) ‐ Registered office changed on 18/03/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/02/93; full list of members
03 Jun 1992 88(2)R Ad 29/04/92--------- £ si 104000@1=104000 £ ic 100000/204000
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Request DocumentAd 29/04/92--------- £ si 104000@1=104000 £ ic 100000/204000
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 122 Conve 29/04/92
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Request DocumentConve 29/04/92
03 Jun 1992 123 Nc inc already adjusted 29/04/92
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Request DocumentNc inc already adjusted 29/04/92
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jun 1992 88(2)O Ad 09/04/92--------- £ si 99998@1
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Request DocumentAd 09/04/92--------- £ si 99998@1
14 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 88(2)P Ad 09/04/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 09/04/92--------- £ si 99998@1=99998 £ ic 2/100000
11 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Apr 1992 CERTNM Company name changed offercontrol public LIMITED comp any\certificate issued on 29/04/92
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Request DocumentCompany name changed offercontrol public LIMITED comp any\certificate issued on 29/04/92
13 Apr 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Apr 1992 117 Application to commence business
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Request DocumentApplication to commence business
23 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1992 287 Registered office changed on 23/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/03/92 from: 2 baches street london N1 6UB
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 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 DocumentNew director appointed
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation