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N E CHESHIRE HOMES LIMITED

Company number 03092848

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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)
19 Jun 1996 88(2)R Ad 30/05/96--------- £ si 57286@1=57286 £ ic 57923/115209
10 Jun 1996 88(2)R Ad 16/04/96--------- £ si 57714@1=57714 £ ic 209/57923
12 Mar 1996 88(2)R Ad 09/02/96--------- £ si 104@1=104 £ ic 105/209
29 Sep 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1995 88(2)R Ad 15/09/95--------- £ si 104@1=104 £ ic 1/105
27 Sep 1995 123 Nc inc already adjusted 15/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1995 CERTNM Company name changed saxonavon LIMITED\certificate issued on 13/09/95
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995 288 Secretary resigned
24 Aug 1995 288 Director resigned
24 Aug 1995 288 New director appointed
24 Aug 1995 288 New secretary appointed
24 Aug 1995 287 Registered office changed on 24/08/95 from: crown house 64 whitchurch road cardiff CF4 3LX
18 Aug 1995 NEWINC Incorporation