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MANOR CARE LIMITED

Company number 02931080

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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)
30 Dec 1996 288a New director appointed
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1996 395 Particulars of mortgage/charge
12 Dec 1996 395 Particulars of mortgage/charge
15 Jul 1996 363s Return made up to 20/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1995 AA Full accounts made up to 30 September 1995
13 Jun 1995 363s Return made up to 20/05/95; full list of members
14 Mar 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
29 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
10 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 May 1994 NEWINC Incorporation