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BELGRAVIA CARE HOLDINGS LIMITED

Company number 03018889

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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)
05 Dec 1996 AA Full group accounts made up to 30 June 1996
18 Feb 1996 363a Return made up to 05/02/96; full list of members
02 Feb 1996 88(3) Particulars of contract relating to shares
02 Feb 1996 88(2)O Ad 27/04/95--------- £ si 100000@1
02 Feb 1996 88(2)O Ad 27/04/95--------- £ si 1874998@1
15 Jan 1996 88(2)P Ad 27/04/95--------- £ si 1874998@1=1874998 £ ic 100002/1975000
15 Jan 1996 88(2)P Ad 27/04/95--------- £ si 100000@1=100000 £ ic 2/100002
01 Sep 1995 288 Secretary resigned;new secretary appointed
17 Aug 1995 CERTNM Company name changed amocura LIMITED\certificate issued on 18/08/95
11 Jul 1995 CERTNM Company name changed friendbasis LIMITED\certificate issued on 12/07/95
25 May 1995 288 Secretary resigned;new secretary appointed
25 May 1995 288 New director appointed
04 May 1995 MA Memorandum and Articles of Association
04 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1995 123 £ nc 1000/3475000 27/04/95
03 May 1995 224 Accounting reference date notified as 30/06
13 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 287 Registered office changed on 13/03/95 from: 1 mitchell lane bristol BS1 6BU
07 Feb 1995 NEWINC Incorporation
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