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AGECARE MG1 LTD

Company number 01383875

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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)
02 May 1996 363s Return made up to 07/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1996 288 New director appointed
29 Mar 1996 88(2)R Ad 20/02/96--------- £ si 14000@.1=1400 £ ic 563402/564802
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1996 88(2)R Ad 27/12/95-12/01/96 £ si 288750@.1=28875 £ ic 534527/563402
23 Jan 1996 288 New director appointed
16 Jan 1996 AA Full accounts made up to 31 October 1995
22 Dec 1995 88(2)R Ad 16/11/95-04/12/95 £ si 223750@.1=22375 £ ic 512152/534527
20 Nov 1995 88(2)R Ad 09/10/95--------- £ si 3000@.1=300 £ ic 511852/512152
07 Nov 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Apr 1995 363s Return made up to 07/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995 88(2)R Ad 15/03/95-13/04/95 £ si 19500@.1=1950 £ ic 509902/511852
10 Mar 1995 88(2)R Ad 13/02/95-01/03/95 £ si 31575@.1=3157 £ ic 506745/509902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/95-01/03/95 £ si 31575@.1=3157 £ ic 506745/509902
17 Jan 1995 AA Full accounts made up to 31 October 1994
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 1994
03 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Sep 1994 88(2)R Ad 11/08/94-08/09/94 £ si 32450@.1=3245 £ ic 503500/506745
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/08/94-08/09/94 £ si 32450@.1=3245 £ ic 503500/506745
11 May 1994 363s Return made up to 07/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/94; full list of members
30 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Mar 1994 AA Full accounts made up to 31 October 1993
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 1993
14 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed