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CARESOFT LIMITED

Company number 03793473

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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)
20 Mar 2002 288b Secretary resigned;director resigned
11 Mar 2002 288a New secretary appointed
11 Mar 2002 288a New director appointed
23 Jul 2001 363s Return made up to 22/06/01; full list of members
20 Apr 2001 AA Accounts for a small company made up to 30 June 2000
04 Dec 2000 288c Secretary's particulars changed;director's particulars changed
28 Jul 2000 363s Return made up to 22/06/00; full list of members
13 Jul 1999 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 DocumentResolutions
13 Jul 1999 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 DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1999 123 £ nc 1000/100000 05/07/99
08 Jul 1999 287 Registered office changed on 08/07/99 from: 27 parkside gardens south nottingham nottinghamshire NG8 2PP
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 287 Registered office changed on 30/06/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Jun 1999 NEWINC Incorporation