CARE VENDING SERVICES LIMITED

Company number 03528469

Date	Type	Description	View / Download
06 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
29 May 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
20 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
24 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	363s	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/05/00 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
15 Dec 1999	123	£ nc 10000/190000 23/11/99	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Apr 1999	363s	Return made up to 17/03/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1998	88(2)R	Ad 05/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	NEWINC	Incorporation	(20 pages)