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CARESALE SERVICES LIMITED

Company number 03749079

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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)
22 Feb 2000 288a New director appointed
22 Feb 2000 288b Director resigned
11 Jan 2000 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
02 Aug 1999 395 Particulars of mortgage/charge
30 Jul 1999 88(2)R Ad 19/07/99--------- £ si 319999998@1=319999998 £ ic 2/320000000
29 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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29 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1999 123 £ nc 1000/500000000 15/06/99
13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1999 287 Registered office changed on 12/05/99 from: 83 clerkenwell road london EC1R 5AR
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed