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RIDGMONT CARE HOMES LIMITED

Company number 03002120

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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)
21 Dec 1995 88(2)R Ad 06/07/95-27/10/95 £ si 474547@.1=47454 £ ic 137146/184600
21 Dec 1995 88(2)R Ad 06/07/95-27/10/95 £ si 217464@.1=21746 £ ic 115400/137146
11 Nov 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 395 Particulars of mortgage/charge
09 Aug 1995 88(2)R Ad 19/07/95--------- £ si 120000@.01=1200 £ ic 114200/115400
31 Jul 1995 88(2)R Ad 06/07/95--------- £ si 575000@.1=57500 £ ic 56700/114200
31 Jul 1995 224 Accounting reference date notified as 31/03
19 Jul 1995 395 Particulars of mortgage/charge
07 Jun 1995 395 Particulars of mortgage/charge
03 Jun 1995 397 Registration of charge for debentures
26 May 1995 288 New director appointed
25 May 1995 122 Recon 19/05/95
25 May 1995 88(2)R Ad 22/05/95--------- £ si 4920000@.01=49200 £ ic 7500/56700
25 May 1995 88(2)R Ad 19/05/95--------- £ si 749800@.01=7498 £ ic 2/7500
25 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1995 123 £ nc 1000/216400 19/05/95
10 Apr 1995 CERTNM Company name changed rosewood care homes LIMITED\certificate issued on 11/04/95
05 Apr 1995 288 Director resigned;new director appointed