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NORTHERN CARE HOMES (STONESWOOD) LTD

Company number 04909988

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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)
23 Feb 2004 88(2)R Ad 13/02/04--------- £ si 9600@.01=96 £ ic 100/196
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 13/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide .01 13/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 CERTNM Company name changed firs hall LTD\certificate issued on 27/11/03
27 Nov 2003 88(2)R Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100
27 Nov 2003 287 Registered office changed on 27/11/03 from: firs ave, oldham road failsworth manchester M35 0BL
27 Nov 2003 288a New secretary appointed;new director appointed
27 Nov 2003 288a New director appointed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288b Director resigned
24 Sep 2003 NEWINC Incorporation