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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)
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1995 PROSP Prospectus
17 Mar 1995 MA Memorandum and Articles of Association
08 Mar 1995 88(2)P Ad 30/01/95--------- £ si 150000@1=150000 £ ic 233506/383506
23 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
09 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1995 123 £ nc 400000/550000 24/01/95
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Request Document£ nc 400000/550000 24/01/95
09 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1995 88(2)R Ad 24/01/95--------- £ si 233500@1=233500 £ ic 6/233506
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Request DocumentAd 24/01/95--------- £ si 233500@1=233500 £ ic 6/233506
27 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1995 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
27 Jan 1995 117 Application to commence business
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Request DocumentApplication to commence business
25 Jan 1995 88(2)R Ad 14/12/94--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 14/12/94--------- £ si 4@1=4 £ ic 2/6
25 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995