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RIDGMONT CARE HOMES (SOUTH) LIMITED

Company number 03003291

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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 Jun 1997 123 Nc inc already adjusted 30/05/97
13 Jun 1997 395 Particulars of mortgage/charge
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997 123 £ nc 2200000/2450000 30/05/97
12 May 1997 SA Statement of affairs
12 May 1997 88(2)O Ad 01/04/97--------- £ si 150000@.1
01 May 1997 88(2)P Ad 01/04/97--------- £ si 150000@.1=15000 £ ic 498935/513935
22 Apr 1997 AA Full group accounts made up to 31 December 1996
07 Apr 1997 88(2)R Ad 21/03/97--------- £ si 2000@.1=200 £ ic 498735/498935
04 Apr 1997 395 Particulars of mortgage/charge
19 Mar 1997 88(2)R Ad 13/02/97--------- £ si 500@.1=50 £ ic 498685/498735
21 Jan 1997 363s Return made up to 14/12/96; full list of members
10 Jan 1997 88(2)O Ad 30/01/95--------- £ si 150000@1
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 30/09/96--------- £ si 275000@.1
05 Nov 1996 88(2)P Ad 30/09/96--------- £ si 275000@.1=27500 £ ic 471184/498684
21 Oct 1996 88(2)R Ad 27/09/96-30/09/96 £ si 109000@.1=10900 £ ic 460284/471184
14 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 395 Particulars of mortgage/charge
26 Sep 1996 88(2)R Ad 13/08/96-23/08/96 £ si 140000@.1=14000 £ ic 446284/460284
24 Sep 1996 88(3) Particulars of contract relating to shares
24 Sep 1996 88(2)R Ad 29/08/96--------- £ si 18327@.1=1832 £ ic 458452/460284
24 Sep 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares