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CAPITAL CARERS LTD.

Company number SC194747

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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)
29 Nov 2002 288a New director appointed
29 Nov 2002 288b Director resigned
29 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
12 Apr 2002 363s Annual return made up to 29/03/02
12 Apr 2002 288b Director resigned
13 Dec 2001 MEM/ARTS Memorandum and Articles of Association
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
21 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
03 Apr 2001 363s Annual return made up to 29/03/01
  • 363(287) ‐ Registered office changed on 03/04/01
03 Apr 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
15 Nov 2000 288b Secretary resigned
02 Nov 2000 288b Director resigned
23 Sep 2000 288b Director resigned
19 Jun 2000 288a New director appointed