Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARETECH HOLDINGS LIMITED

Company number 04457287

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 123 Nc inc already adjusted 07/07/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2008 363s Return made up to 10/06/08; bulk list available separately
21 Jul 2008 288b Appointment terminated director richard midmer
20 Jun 2008 88(3) Particulars of contract relating to shares
20 Jun 2008 88(2) Ad 17/06/08\gbp si 200000@0.0005=100\gbp ic 213247/213347\
09 May 2008 88(3) Particulars of contract relating to shares
09 May 2008 88(2) Ad 28/04/08\gbp si 600000@0.05=30000\gbp ic 183247/213247\
08 May 2008 AA Group of companies' accounts made up to 30 September 2007
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividend, app auditors 18/04/2008
31 Aug 2007 288b Director resigned
07 Aug 2007 88(3) Particulars of contract relating to shares
07 Aug 2007 88(2)R Ad 01/08/07--------- £ si 363637@.005=1818 £ ic 181429/183247
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 363s Return made up to 10/06/07; bulk list available separately
  • 363(288) ‐ Director resigned
27 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
21 Feb 2007 363s Return made up to 10/06/06; bulk list available separately
09 May 2006 395 Particulars of mortgage/charge
03 May 2006 AA Group of companies' accounts made up to 30 September 2005
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/09/05