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COUNTRY HOUSE NURSING HOMES LIMITED

Company number 03160719

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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)
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
28 May 1996 288 New secretary appointed
23 May 1996 MA Memorandum and Articles of Association
23 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996 123 Us$ nc 0/100 29/04/96
22 May 1996 287 Registered office changed on 22/05/96 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
28 Apr 1996 224 Accounting reference date notified as 30/09
28 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
15 Mar 1996 MA Memorandum and Articles of Association
11 Mar 1996 288 New director appointed
11 Mar 1996 288 Director resigned
11 Mar 1996 288 New secretary appointed
11 Mar 1996 288 Secretary resigned
11 Mar 1996 288 New director appointed
11 Mar 1996 287 Registered office changed on 11/03/96 from: 1 mitchell lane bristol BS1 6BU
08 Mar 1996 CERTNM Company name changed manageother LIMITED\certificate issued on 11/03/96
16 Feb 1996 NEWINC Incorporation