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EBBGATE NURSING HOMES LIMITED

Company number 02690211

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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)
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Mar 1993 363a Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1992 287 Registered office changed on 22/06/92 from: 22-26 paul street london EC2A 4JH
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Request DocumentRegistered office changed on 22/06/92 from: 22-26 paul street london EC2A 4JH
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 122 Conve 28/05/92
09 Jun 1992 88(2)R Ad 28/05/92--------- £ si 98@1=98 £ ic 2/100
09 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 03/04/92 from: broadwalk house 5 appold street london EC2A 2HA
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed