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BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

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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)
04 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1995 88(2)R Ad 12/04/95--------- £ si 83859@.25=20964 £ ic 31359526/31380490
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 288 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 DocumentNew director appointed
27 Jun 1994 88(2)R Ad 03/06/94--------- £ si 26206@.25=6551 £ ic 31352975/31359526
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 03/06/94--------- £ si 26206@.25=6551 £ ic 31352975/31359526
09 Jun 1994 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1993
02 Jun 1994 88(2)R Ad 10/05/94--------- £ si 15714@.25=3928 £ ic 31349047/31352975
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 10/05/94--------- £ si 15714@.25=3928 £ ic 31349047/31352975
26 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1994 363s Return made up to 03/05/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 03/05/94; bulk list available separately
23 May 1994 88(2)R Ad 05/05/94--------- £ si 83859@.25=20964 £ ic 31328083/31349047
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 05/05/94--------- £ si 83859@.25=20964 £ ic 31328083/31349047
23 May 1994 88(2)R Ad 26/04/94--------- £ si 52412@.25=13103 £ ic 31314980/31328083
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 26/04/94--------- £ si 52412@.25=13103 £ ic 31314980/31328083
11 Apr 1994 288 Director resigned
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
03 Dec 1993 88(2)R Ad 16/11/93--------- £ si 35788550@.25=8947137 £ ic 22367843/31314980
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 16/11/93--------- £ si 35788550@.25=8947137 £ ic 22367843/31314980
09 Nov 1993 88(2)R Ad 19/10/93--------- £ si 16000@.25=4000 £ ic 22363843/22367843
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 19/10/93--------- £ si 16000@.25=4000 £ ic 22363843/22367843
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1993 123 £ nc 50250000/62500000 22/10/93
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Request Document£ nc 50250000/62500000 22/10/93
30 Sep 1993 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
13 Sep 1993 288 Director'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 DocumentDirector's particulars changed
26 Aug 1993 88(2)R Ad 13/07/93--------- £ si 48000@.25=12000 £ ic 22351843/22363843
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 13/07/93--------- £ si 48000@.25=12000 £ ic 22351843/22363843
27 Jul 1993 88(2)R Ad 29/06/93--------- £ si 64000@.25=16000 £ ic 22335843/22351843
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 29/06/93--------- £ si 64000@.25=16000 £ ic 22335843/22351843
15 Jun 1993 88(2)R Ad 27/05/93--------- £ si 64000@.25=16000 £ ic 22319843/22335843
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 27/05/93--------- £ si 64000@.25=16000 £ ic 22319843/22335843
15 Jun 1993 88(2)R Ad 25/05/93--------- £ si 40000@.25=10000 £ ic 22309843/22319843
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 25/05/93--------- £ si 40000@.25=10000 £ ic 22309843/22319843