CARECARD INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 02855821

Date	Type	Description	View / Download
24 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
25 Oct 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
02 Aug 1999	288b	Director resigned	(1 page)
08 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
16 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
13 Oct 1998	363s	Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
13 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
12 Nov 1997	363s	Return made up to 22/09/97; no change of members	(4 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996 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
11 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Oct 1996	363s	Return made up to 22/09/96; full list of members	(6 pages)
21 Aug 1996	88(2)R	Ad 25/03/96--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
06 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
12 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1995	363s	Return made up to 22/09/95; no change of members	(4 pages)
08 Aug 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
30 Nov 1994	88(2)R	Ad 20/09/94--------- £ si 9000@1	(2 pages)
30 Nov 1994	123	£ nc 1000/100000 20/09/94 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
20 Oct 1994	363s	Return made up to 22/09/94; full list of members 363(353) ‐ Location of register of members address changed 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 Jul 1994	88(2)R	Ad 16/11/93--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jul 1994	287	Registered office changed on 13/07/94 from: hamilton house 1 temple avenue london EC4Y 0HA 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
10 Dec 1993	CERTNM	Company name changed itemframe services LIMITED\certificate issued on 13/12/93 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
15 Nov 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
15 Nov 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

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