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STOKELEIGH LODGE RETIREMENT HOME LIMITED

Company number 02537420

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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)
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 1991 363a Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
01 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
01 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1991 287 Registered office changed on 06/02/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 06/02/91 from: 2, baches street london N1 6UB
06 Feb 1991 MEM/ARTS Memorandum and Articles of Association
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1991 CERTNM Company name changed corebright LIMITED\certificate issued on 29/01/91
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Request DocumentCompany name changed corebright LIMITED\certificate issued on 29/01/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 1990 NEWINC Incorporation