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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)
02 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1988 PUC 2 Wd 18/03/88 ad 30/12/87--------- £ si 200000@1=200000
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Request DocumentWd 18/03/88 ad 30/12/87--------- £ si 200000@1=200000
20 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1988 PUC 3 Wd 14/03/88 ad 30/12/87--------- £ si 5265308@1=5265308
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Request DocumentWd 14/03/88 ad 30/12/87--------- £ si 5265308@1=5265308
03 Mar 1988 PUC 2 Wd 28/01/88 ad 30/12/87--------- premium £ si 1066055@1=1066055
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Request DocumentWd 28/01/88 ad 30/12/87--------- premium £ si 1066055@1=1066055
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1988 123 £ nc 3000000/11000000
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Request Document£ nc 3000000/11000000
17 Feb 1988 122 Conve
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12 Jan 1988 PROSP Prospectus
03 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
07 Aug 1987 AA Full accounts made up to 31 March 1987
07 Aug 1987 363 Return made up to 18/06/87; bulk list available separately
29 Jan 1987 AA Accounts made up to 31 March 1987
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
08 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
06 Dec 1985 MISC Certificate of incorporation