CARE CARDS LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
Information sheet re S.291AA(7)
2008-05-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-14 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-14 · Other
(E)Ordinary resolution
1995-02-14 · Other
(E)FIB - Return of allotments
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Ordinary resolution
1994-09-19 · Other
(E)FIB - Return of allotments
1994-09-19 · Other
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-11-23 · Annual Return
(E)Ordinary resolution
1992-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| Information sheet re S.291AA(7) | Other | 2008-05-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-14 | |
| (E)Ordinary resolution | Other | 1995-02-14 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Ordinary resolution | Other | 1994-09-19 | |
| (E)FIB - Return of allotments | Other | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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