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NESTOR PRIMECARE SERVICES LIMITED

Company number 01963820

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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)
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 28/08/89; full list of members
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Request DocumentReturn made up to 28/08/89; full list of members
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 287 Registered office changed on 17/05/89 from: ashton house 403 silbury boulevard central milton keynes bucks MK9 2HG
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Request DocumentRegistered office changed on 17/05/89 from: ashton house 403 silbury boulevard central milton keynes bucks MK9 2HG
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1989 PUC 2 Wd 16/12/88 ad 19/12/88--------- £ si 1715059@1=1715059 £ ic 100/1715159
17 Jan 1989 123 £ nc 100/1750000
10 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Nov 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 287 Registered office changed on 05/10/88 from: 176/184 vauxhall bridge road london SW1V 1DX
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Request DocumentRegistered office changed on 05/10/88 from: 176/184 vauxhall bridge road london SW1V 1DX
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
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
10 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association