- Company Overview for CAREY UK LIMITED (03142406)
- Filing history for CAREY UK LIMITED (03142406)
- People for CAREY UK LIMITED (03142406)
- Charges for CAREY UK LIMITED (03142406)
- More for CAREY UK LIMITED (03142406)
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) |
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26 Apr 2001 | 288a | New director appointed | |
02 Jan 2001 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2000 | RESOLUTIONS |
Resolutions
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26 Sep 2000 | AA | Accounts made up to 30 November 1999 | |
23 Jan 2000 | 363a | Return made up to 29/12/99; full list of members | |
16 Dec 1999 | 88(2)R | Ad 18/11/99--------- £ si 50000@1=50000 £ ic 500000/550000 | |
08 Nov 1999 | 88(2)R | Ad 01/12/97--------- £ si 100000@1 | |
01 Jun 1999 | AA | Full group accounts made up to 30 November 1998 | |
27 Jan 1999 | 363a | Return made up to 29/12/98; full list of members | |
05 Nov 1998 | AUD | Auditor's resignation | |
30 Oct 1998 | 288c |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed;director's particulars changed |
08 Oct 1998 | AA | Full group accounts made up to 30 November 1997 | |
24 Apr 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Mar 1998 | 395 | Particulars of mortgage/charge | |
26 Jan 1998 | 363a | Return made up to 29/12/97; full list of members | |
09 Oct 1997 | AA | Full group accounts made up to 30 November 1996 | |
13 Jun 1997 | 363a | Return made up to 20/05/97; no change of members | |
13 May 1997 | 363a | Return made up to 29/12/96; full list of members | |
13 May 1997 | 288a | New director appointed | |
13 May 1997 | 288a | New director appointed | |
13 May 1997 | 288a | New secretary appointed;new director appointed | |
13 May 1997 | 288b | Secretary resigned;director resigned | |
13 May 1997 | 288b | Director resigned | |
08 May 1996 | 88(2)R | Ad 29/02/96--------- £ si 499998@1=499998 £ ic 2/500000 | |
05 Mar 1996 | 395 | Particulars of mortgage/charge |