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BUPA CARE HOMES GROUP LIMITED

Company number 03833978

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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)
11 Oct 1999 288a New director appointed
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Oct 1999 123 £ nc 1000/5000000 17/09/99
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1999 288a New director appointed
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 287 Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
17 Sep 1999 CERTNM Company name changed workalpha LIMITED\certificate issued on 17/09/99
31 Aug 1999 NEWINC Incorporation