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GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED

Company number 01903989

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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)
04 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1995 287 Registered office changed on 04/02/95 from: techno house low lane horsforth leeds LS18 4DF
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Request DocumentRegistered office changed on 04/02/95 from: techno house low lane horsforth leeds LS18 4DF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 12/01/94; no change of members
04 Feb 1994 AA Full accounts made up to 3 October 1993
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Request DocumentFull accounts made up to 3 October 1993
02 Aug 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 363s Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
21 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1992 288 New director appointed
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24 Jul 1992 403a Declaration of satisfaction of mortgage/charge
02 Mar 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
03 Feb 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Aug 1991 288 New director appointed
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29 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
04 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge