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CAREY UK LIMITED

Company number 03142406

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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)
26 Apr 2001 288a New director appointed
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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.
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