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NIRVANA CARE HOMES LIMITED

Company number 07415868

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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 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
22 Nov 2011	MG01	Duplicate mortgage certificatecharge no:2
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AP01	Appointment of Malcolm Richard Wood as a director	View PDF Appointment of Malcolm Richard Wood as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Amit Soni as a director	View PDF Appointment of Amit Soni as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Prashant Soni as a director	View PDF Appointment of Prashant Soni as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	TM01	Termination of appointment of John Wildman as a director	View PDF Termination of appointment of John Wildman as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	View PDF Termination of appointment of Sameday Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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