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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)
24 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Aug 1996 88(2)R Ad 03/07/96-22/07/96 £ si 74500@.1=7450 £ ic 437002/444452
26 Jul 1996 88(2)R Ad 20/06/96--------- £ si 45000@.1=4500 £ ic 432502/437002
17 Jul 1996 AA Full group accounts made up to 31 December 1995
29 Jan 1996 SA Statement of affairs
29 Jan 1996 88(2)O Ad 01/12/95--------- £ si 100000@.1 £ si 2@1
16 Jan 1996 363s Return made up to 14/12/95; full list of members
10 Jan 1996 88(2)P Ad 01/12/95--------- £ si 100000@.1=10000 £ si 2@1=2 £ ic 422506/432508
13 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
11 Dec 1995 88(2)R Ad 30/11/95--------- premium £ si 82000@.1=8200 £ ic 414306/422506
11 Dec 1995 123 Nc inc already adjusted 29/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1995 88(2)R Ad 30/09/95--------- £ si 6000@.1=600 £ ic 413706/414306
17 Oct 1995 88(2)R Ad 30/09/95--------- £ si 19000@.1=1900 £ ic 411806/413706
30 Aug 1995 88(2)R Ad 18/08/95--------- £ si 3000@.1=300 £ ic 411506/411806
31 Jul 1995 88(2)R Ad 24/07/95--------- £ si 280000@.1=28000 £ ic 383506/411506
30 Apr 1995 SA Statement of affairs
29 Mar 1995 122 Conve 12/03/95
29 Mar 1995 MA Memorandum and Articles of Association
29 Mar 1995 123 Nc inc already adjusted 12/03/95