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NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED

Company number 02212473

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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)
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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 31/12/89; full list of members
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
29 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jun 1988 PUC 2 Wd 20/05/88 ad 22/04/88--------- £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/05/88 ad 22/04/88--------- £ si 50000@1=50000 £ ic 2/50002
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Apr 1988 MEM/ARTS Memorandum and Articles of Association
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1988 287 Registered office changed on 25/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 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
24 Mar 1988 CERTNM Company name changed limchart LIMITED\certificate issued on 23/03/88
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Request DocumentCompany name changed limchart LIMITED\certificate issued on 23/03/88
21 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation