BUPA CARE HOMES (CFCHOMES) LIMITED

Company number 02006738

Date	Type	Description	View / Download
28 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
14 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 50000000@1=50000000 £ ic 3368562/53368562	(2 pages)
14 Oct 1999	123	£ nc 3368562/70000000 11/10/99	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1999	363a	Return made up to 03/05/99; full list of members	(37 pages)
15 Jun 1999	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 Document
10 Jun 1999	353	Location of register of members	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Mar 1999	288a	New director appointed	(3 pages)
14 Jan 1999	353	Location of register of members	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288c	Director's particulars changed	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
19 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
07 Aug 1998	288c	Director's particulars changed	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	287	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP	(1 page)
31 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	363a	Return made up to 03/05/98; full list of members	(38 pages)
29 Jun 1998	288b	Director resigned	(1 page)

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