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BUPA CARE SERVICES LIMITED

Company number 02737370

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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)
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
14 May 1997 AA Full group accounts made up to 29 September 1996
09 Oct 1996 363s Return made up to 05/08/96; bulk list available separately
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1996 AA Full group accounts made up to 1 October 1995
06 Sep 1995 363s Return made up to 05/08/95; bulk list available separately
14 Feb 1995 AA Full group accounts made up to 2 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 October 1994
04 Feb 1995 287 Registered office changed on 04/02/95 from: techno house, low lane, horsforth, leeds. LS18 4DF
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Request DocumentRegistered office changed on 04/02/95 from: techno house, low lane, horsforth, leeds. LS18 4DF
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 05/08/94; bulk list available separately
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Request DocumentReturn made up to 05/08/94; bulk list available separately
08 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1994 169 £ ic 25188235/5117647 02/03/94 £ sr 20070588@1=20070588
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Request Document£ ic 25188235/5117647 02/03/94 £ sr 20070588@1=20070588
24 Mar 1994 88(2)R Ad 04/03/94--------- £ si 366177@.2=73235 £ ic 25115000/25188235
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Request DocumentAd 04/03/94--------- £ si 366177@.2=73235 £ ic 25115000/25188235
23 Mar 1994 122 S-div recon 02/03/94
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Request DocumentS-div recon 02/03/94
23 Mar 1994 122 S-div conve recon 16/02/94
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Request DocumentS-div conve recon 16/02/94
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Mar 1994 123 Nc inc already adjusted 16/02/94
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Request DocumentNc inc already adjusted 16/02/94
17 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions