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BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

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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)
24 Apr 1995 288 Director resigned
27 Jan 1995 CERTNM Company name changed bupa care for the elderly limite d\certificate issued on 30/01/95
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Request DocumentCompany name changed bupa care for the elderly limite d\certificate issued on 30/01/95
27 Jan 1995 CERTNM Company name changed\certificate issued on 27/01/95
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 1995 88(2)R Ad 20/12/94--------- us$ si 157@1=157 us$ ic 0/157
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Request DocumentAd 20/12/94--------- us$ si 157@1=157 us$ ic 0/157
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1995 123 Us$ nc 0/157 20/12/94
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Request DocumentUs$ nc 0/157 20/12/94
12 Jan 1995 AUD Auditor's resignation
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12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1995 288 New director appointed
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10 Jan 1995 288 New director appointed
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10 Jan 1995 288 New director appointed
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10 Jan 1995 287 Registered office changed on 10/01/95 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 10/01/95 from: 15 essex street london WC2R 3AX
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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22 Dec 1994 288 New director appointed
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26 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed