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OHI PRI-MED CARE HOMES LTD

Company number 02939745

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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)
22 Sep 1994 287 Registered office changed on 22/09/94 from: 3 upper king street, norwich, norfolk, NR3 1RL
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Request DocumentRegistered office changed on 22/09/94 from: 3 upper king street, norwich, norfolk, NR3 1RL
25 Aug 1994 CERTNM Company name changed blakegold LIMITED\certificate issued on 26/08/94
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Request DocumentCompany name changed blakegold LIMITED\certificate issued on 26/08/94
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jul 1994 88(2)R Ad 22/06/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/06/94--------- £ si 98@1=98 £ ic 2/100
05 Jul 1994 123 Nc inc already adjusted 22/06/94
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1994 287 Registered office changed on 05/07/94 from: international house, 31 church road, hendon, london NW4 4EB
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Request DocumentRegistered office changed on 05/07/94 from: international house, 31 church road, hendon, london NW4 4EB
16 Jun 1994 NEWINC Incorporation