CAREDEAL LIMITED

Company number 02838177

Date	Type	Description	View / Download
26 Sep 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
11 Sep 1997	363s	Return made up to 21/07/97; full list of members	(6 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: 34 hendon lane finchley london N3 1TT	(1 page)
11 Apr 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
13 Oct 1996	363a	Return made up to 21/07/96; no change of members	(4 pages)
13 Oct 1996	288c	Secretary's particulars changed	(3 pages)
13 Oct 1996	288c	Director's particulars changed	(1 page)
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Nov 1995	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
01 Aug 1995	363s	Return made up to 21/07/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Apr 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
06 Aug 1994	363s	Return made up to 21/07/94; full list of members	(5 pages)
26 Jul 1994	287	Registered office changed on 26/07/94 from: 25 harley street london W1N 2BR 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 Jun 1994	AUD	Auditor's resignation 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
05 Oct 1993	353	Location of register of members	(1 page)
05 Oct 1993	88(2)R	Ad 28/07/93--------- £ si 198@1=198 £ ic 2/200	(2 pages)
05 Oct 1993	224	Accounting reference date notified as 31/08	(1 page)
17 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Aug 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Aug 1993	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 Document
12 Aug 1993	288	Secretary resigned;new secretary 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
12 Aug 1993	287	Registered office changed on 12/08/93 from: 83 leonard street london EC2A4QS 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