- Company Overview for AGECARE MG1 LTD (01383875)
- Filing history for AGECARE MG1 LTD (01383875)
- People for AGECARE MG1 LTD (01383875)
- Charges for AGECARE MG1 LTD (01383875)
- More for AGECARE MG1 LTD (01383875)
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) |
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02 May 1989 | AA |
Full accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 October 1988 |
28 Nov 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
24 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
24 Nov 1988 | 88(2) |
Wd 11/11/88 ad 19/10/88--------- £ si 47300@1=47300 £ ic 2700/50000
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Request DocumentWd 11/11/88 ad 19/10/88--------- £ si 47300@1=47300 £ ic 2700/50000 |
24 Nov 1988 | 123 |
£ nc 2700/50000
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£ nc 2700/50000 |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Mar 1988 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
07 Mar 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
07 Mar 1988 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
07 Mar 1988 | AUDR | Auditor's report | |
07 Mar 1988 | BS | Balance Sheet | |
07 Mar 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
07 Mar 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
11 Feb 1988 | 363 |
Return made up to 02/02/88; full list of members
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|
Request DocumentReturn made up to 02/02/88; full list of members |
11 Feb 1988 | AA |
Full accounts made up to 31 October 1987
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|
Request DocumentFull accounts made up to 31 October 1987 |
26 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1987 | AA |
Full accounts made up to 31 October 1986
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|
Request DocumentFull accounts made up to 31 October 1986 |
13 Feb 1987 | 363 |
Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |