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SOUTH LONDON NURSING HOMES LIMITED

Company number 01587431

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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)
29 Jul 1994 123 Nc inc already adjusted 30/06/94
29 Jul 1994 88(2)R Ad 30/06/94--------- premium £ si 1600000@1=1600000 £ ic 1000/1601000
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1994 287 Registered office changed on 20/07/94 from: 15 cross deep twickenham middlesex TW1 4QJ
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Request DocumentRegistered office changed on 20/07/94 from: 15 cross deep twickenham middlesex TW1 4QJ
12 Jul 1994 288 New director appointed
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12 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jul 1994 288 New director appointed
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05 Jul 1994 395 Particulars of mortgage/charge
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05 Jul 1994 395 Particulars of mortgage/charge
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05 Jul 1994 395 Particulars of mortgage/charge
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08 Mar 1994 123 Nc inc already adjusted 22/02/94
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1994 363a Return made up to 25/10/93; no change of members
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Request DocumentReturn made up to 25/10/93; no change of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
01 Jul 1993 288 New director appointed
01 Jul 1993 288 New director appointed
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21 Jun 1993 AA Full accounts made up to 31 December 1991
20 Apr 1993 395 Particulars of mortgage/charge
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20 Apr 1993 395 Particulars of mortgage/charge
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16 Apr 1993 395 Particulars of mortgage/charge
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16 Apr 1993 395 Particulars of mortgage/charge
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01 Apr 1993 400 Particulars of property mortgage/charge
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