GRACE MANOR CARE LIMITED

Company number 03690816

Date	Type	Description	View / Download
02 Feb 2000	288c	Director's particulars changed	(2 pages)
03 Dec 1999	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/10/00	(1 page)
20 Oct 1999	122	Conso conve 11/10/99	(1 page)
20 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 5980@.1=598 £ ic 9401/9999	(2 pages)
20 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 57783@.1=5778 £ ic 3623/9401	(3 pages)
20 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 15962@.1=1596 £ ic 2027/3623	(2 pages)
20 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 20255@.1=2025 £ ic 2/2027	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
20 Oct 1999	122	S-div conve 11/10/99	(1 page)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
16 Aug 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	288b	Secretary resigned	(1 page)
31 Dec 1998	NEWINC	Incorporation	(20 pages)