APPELLO CARELINE LIMITED filing history - Find and update company information - GOV.UK

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APPELLO CARELINE LIMITED

Company number 03229746

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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)
17 Oct 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
19 Aug 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 13 pages (13 pages)
12 Jun 1997	CERTNM	Company name changed shelfco (no.1226) LIMITED\certificate issued on 13/06/97	View PDF Company name changed shelfco (no.1226) LIMITED\certificate issued on 13/06/97 - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	225	Accounting reference date shortened from 31/07/97 to 31/05/97	View PDF Accounting reference date shortened from 31/07/97 to 31/05/97 - link opens in a new window - 1 page (1 page)
11 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 42 pages (42 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 50 stratton street london W1X 6NX	View PDF Registered office changed on 09/12/96 from: 50 stratton street london W1X 6NX - link opens in a new window - 1 page (1 page)
09 Dec 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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