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WOODLAND NURSING HOMES LIMITED

Company number 02786373

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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)
21 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1994 395 Particulars of mortgage/charge
06 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 88(2)R Ad 24/05/94--------- £ si 1072580@1=1072580 £ ic 1/1072581
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Request DocumentAd 24/05/94--------- £ si 1072580@1=1072580 £ ic 1/1072581
06 Oct 1994 123 Nc inc already adjusted 24/05/94
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Request DocumentNc inc already adjusted 24/05/94
06 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1994 288 New director appointed
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23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New director appointed
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23 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1994 288 Director resigned;new director appointed
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14 Apr 1994 363s Return made up to 03/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/02/94; full list of members
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed