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CARE UK (HCS) LIMITED

Company number 02826512

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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)
20 Aug 1999 288b Director resigned
12 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1999 AA Full accounts made up to 30 June 1998
10 Sep 1998 288a New director appointed
28 Aug 1998 363s Annual return made up to 11/06/98
  • 363(287) ‐ Registered office changed on 28/08/98
10 Mar 1998 AA Full accounts made up to 30 June 1997
25 Jun 1997 288a New director appointed
25 Jun 1997 288b Director resigned
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 363s Annual return made up to 11/06/97
  • 363(288) ‐ Director resigned
19 Mar 1997 AA Full accounts made up to 30 June 1996
26 Oct 1996 288b Director resigned
21 Aug 1996 363s Annual return made up to 11/06/96
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
09 Jun 1995 363s Annual return made up to 11/06/95
  • 363(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 DocumentAnnual return made up to 11/06/95
06 Apr 1995 AA Full accounts made up to 30 June 1994
04 Apr 1995 288 Secretary resigned
04 Apr 1995 288 New secretary appointed;director's particulars changed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Dec 1994 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