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WELLINGTON HOUSE NURSING HOME LIMITED

Company number 05774448

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 395 Particulars of mortgage/charge
26 Apr 2006 287 Registered office changed on 26/04/06 from: 82/82 kirkgate, shipley bradford west yorkshire BD18 3LU
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed;new director appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 287 Registered office changed on 13/04/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2006 NEWINC Incorporation