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CARAMEX LIMITED

Company number 02938790

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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)
05 Nov 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 08/06/03; full list of members
04 Feb 2003 AA Full accounts made up to 30 April 2002
29 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
13 Jun 2002 363s Return made up to 08/06/02; full list of members
11 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed
08 Jul 2001 363s Return made up to 08/06/01; full list of members
05 Jul 2001 AA Full accounts made up to 30 April 2001
26 Jun 2001 88(2)R Ad 30/04/01--------- £ si 20000@1=20000 £ ic 2/20002
26 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 123 £ nc 1000/50000 25/04/01
20 Feb 2001 AA Full accounts made up to 30 April 2000
10 Jul 2000 363s Return made up to 08/06/00; full list of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
16 Jun 1999 363s Return made up to 08/06/99; full list of members
23 Feb 1999 AA Full accounts made up to 30 April 1998
17 Aug 1998 363s Return made up to 14/06/98; full list of members
25 Feb 1998 AA Full accounts made up to 30 April 1997
15 Jul 1997 363b Return made up to 14/06/97; no change of members
15 Oct 1996 AA Full accounts made up to 30 April 1996
24 Jun 1996 363b Return made up to 14/06/96; no change of members
04 Jun 1996 395 Particulars of mortgage/charge
04 Jan 1996 288 Secretary resigned;new secretary appointed
27 Oct 1995 AA Full accounts made up to 30 April 1995