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COTDEAN NURSING HOMES LIMITED

Company number 02022285

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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)
09 Aug 1990 287 Registered office changed on 09/08/90 from: the oaklands wartell bank kingswinford dudley west midlands
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/90 from: the oaklands wartell bank kingswinford dudley west midlands
01 Aug 1990 PUC 2 Ad 29/02/88--------- # si 4000@1=4000 # ic 16000/20000
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Request DocumentAd 29/02/88--------- # si 4000@1=4000 # ic 16000/20000
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1990 395 Particulars of mortgage/charge
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 395 Particulars of mortgage/charge
09 May 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
09 May 1989 AA Accounts for a small company made up to 31 July 1987
28 Apr 1989 395 Particulars of mortgage/charge
13 Jul 1988 CERTNM Company name changed cotdean LIMITED\certificate issued on 14/07/88
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Request DocumentCompany name changed cotdean LIMITED\certificate issued on 14/07/88
13 Jul 1988 CERTNM Company name changed\certificate issued on 13/07/88
23 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1988 PUC 2 Wd 14/03/88 ad 29/02/88--------- # si 15900@1=15900 # ic 100/16000
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Request DocumentWd 14/03/88 ad 29/02/88--------- # si 15900@1=15900 # ic 100/16000
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1988 122 Conve
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Request DocumentConve
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES12 ‐ Special resolution of varying share rights or name
24 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1988 363 Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members
22 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Aug 1986 287 Registered office changed on 19/08/86 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 19/08/86 from: 84 stamford hill london N16 6XS
19 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed