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CONQUEST CARE HOMES (PETERBOROUGH) LIMITED

Company number 02706124

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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)
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2003 363s Return made up to 10/04/03; full list of members
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
10 Sep 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 10/04/02; full list of members
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 155(6)b Declaration of assistance for shares acquisition
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2001 225 Accounting reference date shortened from 13/04/01 to 31/12/00
13 Feb 2001 AA Full accounts made up to 13 April 2000