LIBRA CARECO HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LIBRA CARECO HOLDINGS LIMITED

Company number 05296574

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
31 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
08 Mar 2006	CERTNM	Company name changed tbg careco holdings LIMITED\certificate issued on 08/03/06	View PDF Company name changed tbg careco holdings LIMITED\certificate issued on 08/03/06 - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 37 pages (37 pages)
12 Dec 2005	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 15 pages (15 pages)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/02/05
09 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	88(2)R	Ad 06/05/05--------- £ si 825@.01=8 £ ic 2059/2067	View PDF Ad 06/05/05--------- £ si 825@.01=8 £ ic 2059/2067 - link opens in a new window - 4 pages (4 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 08/04/05
09 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Cookies on Companies House services

Filter by category