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CARA INFORMATION TECHNOLOGY LIMITED

Company number 02369729

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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)
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Secretary resigned
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Apr 2001 MEM/ARTS Memorandum and Articles of Association
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
25 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
14 Dec 2000 288a New director appointed
11 Dec 2000 AA Full accounts made up to 31 December 1999
01 Dec 2000 CERTNM Company name changed cara information technology (U.k .) LIMITED\certificate issued on 01/12/00
19 Sep 2000 288a New director appointed
16 Aug 2000 AAMD Amended full accounts made up to 31 December 1998
12 Jun 2000 363s Return made up to 31/03/00; full list of members
23 Feb 2000 AA Full accounts made up to 31 December 1998
08 Feb 2000 363s Return made up to 31/03/99; full list of members
18 Jan 1999 AA Full accounts made up to 31 December 1997
05 Oct 1998 CERTNM Company name changed cara information technology limi ted\certificate issued on 05/10/98