CARE LIMITED — Filings & Documents (30)
(E)Special Resolution (Dormant Company)
2026-02-03 · Other
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2026-01-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2008-01-18 · Other
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-09 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2006-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)Special resolution
2005-07-18 · Other
(E)Special Resolution (Dormant Company)
2004-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-07 · Other
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-16 · Address Change
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-29 · Other
Certificate of Incorporation
2001-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)Special resolution | Other | 2005-07-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 |
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