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CARETECH INTERNATIONAL LIMITED

Company number 06902547

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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)
05 May 2010	AP01	Appointment of Haroon Rashid Sheikh as a director	View PDF Appointment of Haroon Rashid Sheikh as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD01	Registered office address changed from 33-35 Station Rd Henley on Thames Oxfordshire RG9 1AT England on 26 April 2010	View PDF Registered office address changed from 33-35 Station Rd Henley on Thames Oxfordshire RG9 1AT England on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of David Pugh as a director	View PDF Appointment of David Pugh as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AP01	Appointment of Farouq Rashid Sheikh as a director	View PDF Appointment of Farouq Rashid Sheikh as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM02	Termination of appointment of Aidan Costelloe as a secretary	View PDF Termination of appointment of Aidan Costelloe as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Aidan Costelloe as a director	View PDF Termination of appointment of Aidan Costelloe as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Martin Costelloe as a director	View PDF Termination of appointment of Martin Costelloe as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 2010	MG01	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 - 23 pages (23 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 202	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 202 - link opens in a new window - 4 pages (4 pages)
12 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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