CARETECH HOLDINGS LIMITED

Company number 04457287

Date	Type	Description	View / Download
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)
13 Sep 2004	88(2)R	Ad 13/08/04--------- £ si 7000@.01=70 £ ic 907/977	(2 pages)
13 Sep 2004	169	£ ic 930/907 18/08/04 £ sr 2334@.01=23	(1 page)
13 Sep 2004	122	S-div 13/08/04	(1 page)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div and re des 13/08/04
06 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Aug 2004	363s	Return made up to 10/06/04; full list of members	(14 pages)
05 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Feb 2004	88(2)R	Ad 08/08/03--------- £ si 4000@.01=40 £ ic 890/930	(2 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
20 Aug 2003	288c	Secretary's particulars changed	(1 page)
04 Aug 2003	363s	Return made up to 10/06/03; full list of members	(12 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	CERTNM	Company name changed pinco 1786 LIMITED\certificate issued on 23/09/02	(3 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document