Advanced company searchLink opens in new window

AGECARE MG1 LTD

Company number 01383875

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 1997 363s Return made up to 07/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1997 88(2)R Ad 26/02/97-21/03/97 £ si 22000@.1=2200 £ ic 599869/602069
26 Feb 1997 88(2)R Ad 03/02/97-17/02/97 £ si 7663@.1=766 £ ic 599103/599869
06 Feb 1997 88(2)R Ad 31/01/97--------- £ si 136@.1=13 £ ic 599090/599103
06 Feb 1997 88(2)R Ad 31/01/97--------- £ si 4807@.1=480 £ ic 598610/599090
26 Jan 1997 88(2)R Ad 20/12/96-16/01/97 £ si 26500@.1=2650 £ ic 595960/598610
07 Jan 1997 AA Full accounts made up to 31 October 1996
18 Dec 1996 88(2)R Ad 26/11/96-09/12/96 £ si 7000@.1=700 £ ic 595260/595960
26 Nov 1996 88(2)R Ad 22/10/96-31/10/96 £ si 144259@.1=14425 £ ic 580835/595260
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288a New secretary appointed
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1996 CERTNM Company name changed scimitar homes PLC\certificate issued on 10/10/96
08 Sep 1996 88(2)R Ad 05/08/96-13/08/96 £ si 11000@.1=1100 £ ic 579735/580835
23 Aug 1996 88(2)R Ad 10/07/96--------- £ si 5299@.1=529 £ ic 579206/579735
03 Aug 1996 395 Particulars of mortgage/charge
03 Aug 1996 395 Particulars of mortgage/charge
03 Aug 1996 395 Particulars of mortgage/charge
03 Aug 1996 395 Particulars of mortgage/charge
27 Jul 1996 403a Declaration of satisfaction of mortgage/charge
27 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 88(2)R Ad 07/06/96--------- £ si 5000@.1=500 £ ic 578706/579206
10 Jun 1996 88(2)R Ad 20/05/96-31/05/96 £ si 61000@.1=6100 £ ic 572606/578706
06 Jun 1996 88(2)R Ad 17/04/96-08/05/96 £ si 165000@.1
06 Jun 1996 88(2)R Ad 10/04/96-12/04/96 £ si 63039@.1