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CARE ASSET MANAGEMENT LIMITED

Company number SC139965

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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)
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
19 Mar 1997 288a New director appointed
24 Feb 1997 AA Full accounts made up to 31 October 1996
18 Dec 1996 287 Registered office changed on 18/12/96 from: karyn watt & co 10 danube street edinburgh EH4 1NT
25 Sep 1996 287 Registered office changed on 25/09/96 from: 10 danube street edinburgh EH4 1NT
20 Sep 1996 363s Return made up to 27/08/96; full list of members
  • 363(287) ‐ Registered office changed on 20/09/96
02 May 1996 AA Full accounts made up to 31 October 1995
07 Sep 1995 363s Return made up to 27/08/95; no change of members
30 Jun 1995 410(Scot) Partic of mort/charge *
08 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363s Return made up to 27/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; no change of members
12 Apr 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
30 Aug 1993 363s Return made up to 27/08/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 27/08/93; full list of members
20 Apr 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
27 Aug 1992 NEWINC Incorporation