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CARES LIMITED

Company number 04565517

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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)
17 Jan 2003 288b Director resigned
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
24 Dec 2002 287 Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
23 Dec 2002 123 Nc inc already adjusted 01/11/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 CERTNM Company name changed clickmicro LIMITED\certificate issued on 04/11/02
17 Oct 2002 NEWINC Incorporation