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BUXTON CARE HOME LIMITED

Company number 03127475

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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)
06 Aug 1997 88(2)R Ad 30/07/97--------- £ si 999@1=999 £ ic 1/1000
06 Aug 1997 123 Nc inc already adjusted 30/07/97
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1997 AA Accounts made up to 31 October 1996
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1997 363b Return made up to 17/11/96; full list of members
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288a New director appointed
04 Jul 1996 224 Accounting reference date notified as 31/10
26 Jan 1996 CERTNM Company name changed westminster care homes LIMITED\certificate issued on 29/01/96
30 Nov 1995 287 Registered office changed on 30/11/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Secretary resigned
17 Nov 1995 NEWINC Incorporation