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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)
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: himley mill school road himley dudley west midlands DY3 4LG
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Request DocumentRegistered office changed on 07/06/90 from: himley mill school road himley dudley west midlands DY3 4LG
25 May 1990 AA Full group accounts made up to 31 December 1989
25 May 1990 363 Return made up to 20/04/90; bulk list available separately
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Request DocumentReturn made up to 20/04/90; bulk list available separately
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1989 288 Director resigned
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11 Sep 1989 288 New director appointed
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10 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Jun 1989 88(2)R Wd 27/06/89 ad 18/05/89--------- premium £ si 3491376@1=3491376
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Request DocumentWd 27/06/89 ad 18/05/89--------- premium £ si 3491376@1=3491376
12 Jun 1989 AA Full accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 14/04/89; bulk list available separately
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Request DocumentReturn made up to 14/04/89; bulk list available separately
22 May 1989 PROSP Listing of particulars
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15 May 1989 395 Particulars of mortgage/charge
12 May 1989 MEM/ARTS Memorandum and Articles of Association
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1989 123 £ nc 11000000/35500000
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09 May 1989 395 Particulars of mortgage/charge
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04 May 1989 403a Declaration of satisfaction of mortgage/charge
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21 Feb 1989 287 Registered office changed on 21/02/89 from: 45 church street birmingham B3 2RT
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Request DocumentRegistered office changed on 21/02/89 from: 45 church street birmingham B3 2RT
27 Jan 1989 SA Statement of affairs
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30 Jun 1988 AA Full group accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 18/05/88; bulk list available separately
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Request DocumentReturn made up to 18/05/88; bulk list available separately