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CAREWATCH ACQUISITIONS LIMITED

Company number 06662713

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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)
06 Nov 2008	88(2)	Ad 06/10/08\gbp si 1889998@1=1889998\gbp ic 2/1890000\	View PDF Ad 06/10/08\gbp si 1889998@1=1889998\gbp ic 2/1890000\ - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	123	Nc inc already adjusted 06/10/08	View PDF Nc inc already adjusted 06/10/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 re directors authority 13/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 re directors authority 13/09/2008 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/10/2008 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed 06/10/2008	View PDF Resolutions RES13 ‐ Resolutions passed 06/10/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed 06/10/2008	View PDF Resolutions RES13 ‐ Resolutions passed 06/10/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed simon overgage	View PDF Director appointed simon overgage - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288a	Director appointed michael david horgan	View PDF Director appointed michael david horgan - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
11 Sep 2008	288a	Director and secretary appointed david oliver lyon	View PDF Director and secretary appointed david oliver lyon - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	View PDF Appointment terminate, director and secretary travers smith secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director travers smith LIMITED	View PDF Appointment terminated director travers smith LIMITED - link opens in a new window - 1 page (1 page)
08 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/08/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 10 snow hill london EC1A 2AL	View PDF Registered office changed on 08/09/2008 from 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	CERTNM	Company name changed de facto 1656 LIMITED\certificate issued on 04/09/08	View PDF Company name changed de facto 1656 LIMITED\certificate issued on 04/09/08 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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