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AVALON NURSING HOMES LIMITED

Company number 02653123

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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)
14 Dec 1993 395 Particulars of mortgage/charge
29 Jun 1993 395 Particulars of mortgage/charge
17 May 1993 363s Return made up to 10/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/92; full list of members
14 Jan 1993 287 Registered office changed on 14/01/93 from: pannell kerr forster pannell house park street guildford surrey GU1 4HN
19 Jun 1992 395 Particulars of mortgage/charge
12 May 1992 88(2)R Ad 03/04/92--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/92--------- £ si 99998@1=99998 £ ic 2/100000
12 May 1992 288 New director appointed
11 May 1992 288 New director appointed
28 Apr 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1992 123 Nc inc already adjusted 02/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/03/92
23 Apr 1992 CERTNM Company name changed mandongrove LIMITED\certificate issued on 24/04/92
12 Dec 1991 395 Particulars of mortgage/charge
12 Dec 1991 395 Particulars of mortgage/charge
08 Nov 1991 MEM/ARTS Memorandum and Articles of Association
06 Nov 1991 288 Director resigned;new director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
06 Nov 1991 287 Registered office changed on 06/11/91 from: 50 lincoln's inn fields london WC2A 3PF
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991 MISC Certificate of incorporation
10 Oct 1991 NEWINC Incorporation