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EVEDALE CARE HOME LIMITED

Company number 03424776

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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)
16 Aug 2002 MISC Amending 122
13 May 2002 288c Secretary's particulars changed
28 Oct 2001 122 Conve 16/10/01
28 Oct 2001 88(2)R Ad 16/10/01--------- £ si 11673@.5=5836 £ ic 1000000/1005836
28 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 88(2)R Ad 16/10/01--------- £ si 11673@.5=5836 £ ic 1005836/1011672
01 Oct 2001 AA Full accounts made up to 30 June 2000
25 Sep 2001 363s Return made up to 26/08/01; full list of members
25 Apr 2001 AA Full accounts made up to 30 June 1999
28 Feb 2001 363s Return made up to 26/08/00; full list of members
18 Oct 1999 363s Return made up to 26/08/99; no change of members
23 Mar 1999 288b Director resigned
14 Mar 1999 288a New director appointed
09 Mar 1999 AA Full accounts made up to 30 June 1998
23 Oct 1998 363s Return made up to 26/08/98; full list of members
09 Jul 1998 395 Particulars of mortgage/charge
08 Jun 1998 225 Accounting reference date shortened from 31/08/98 to 30/06/98
17 Apr 1998 MISC Amended 288A
16 Apr 1998 MISC Amending form 123
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New secretary appointed