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DOVECOTE NURSING HOME LIMITED

Company number 02769970

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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)
28 Nov 1994 363s Return made up to 16/11/94; no change of members
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Request DocumentReturn made up to 16/11/94; no change of members
28 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jan 1994 363s Return made up to 02/12/93; full list of members
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Request DocumentReturn made up to 02/12/93; full list of members
06 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Apr 1993 CERTNM Company name changed rouden LIMITED\certificate issued on 06/04/93
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Request DocumentCompany name changed rouden LIMITED\certificate issued on 06/04/93
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 287 Registered office changed on 02/03/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 02/03/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
02 Mar 1993 123 £ nc 1000/500000 18/02/93
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Request Document£ nc 1000/500000 18/02/93
01 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1993 123 £ nc 100/1000 27/01/93
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Request Document£ nc 100/1000 27/01/93
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1992 NEWINC Incorporation