CAREMILL LIMITED

Company number 03093985

Date	Type	Description	View / Download
11 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
11 Jan 1998	288b	Secretary resigned	(1 page)
11 Jan 1998	288a	New secretary appointed	(2 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1997	363s	Return made up to 22/08/97; full list of members	(6 pages)
07 Jul 1997	88(2)R	Ad 20/12/96--------- £ si 4@1=4 £ ic 100/104	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
07 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jul 1997	123	£ nc 100/1000 20/12/96	(1 page)
17 Jun 1997	AA	Full accounts made up to 31 August 1996	(6 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Mar 1997	88(2)R	Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Mar 1997	288a	New director appointed	(1 page)
26 Mar 1997	288a	New director appointed	(1 page)
17 Feb 1997	287	Registered office changed on 17/02/97 from: barley house, 57 church street, staines, middlesex TW18 4XS	(1 page)
19 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	363s	Return made up to 22/08/96; full list of members	(6 pages)
03 Apr 1996	288	New secretary appointed	(2 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	287	Registered office changed on 03/04/96 from: 12 devonshire drive, camberley, surrey, GU15 3UB	(1 page)
05 Mar 1996	288	New director appointed	(1 page)
05 Mar 1996	288	New secretary appointed	(1 page)