CARESHARE HOLDINGS LIMITED

Company number SC211154

Date	Type	Description	View / Download
01 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
29 Mar 2001	SA	Statement of affairs	(4 pages)
29 Mar 2001	88(2)R	Ad 24/10/00--------- £ si 275000@1=275000 £ ic 162500/437500	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 625000@.1=62500 £ si 20000@1=20000 £ ic 80000/162500	(2 pages)
16 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
15 Nov 2000	123	Nc inc already adjusted 24/10/00	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
27 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
20 Sep 2000	NEWINC	Incorporation	(40 pages)