BELGRAVIA CARE HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameBELGRAVIA CARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03018889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELGRAVIA CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full group accounts made up to Jun 30, 1996

    23 pagesAA

    legacy

    7 pages363a

    legacy

    3 pages88(3)

    legacy

    2 pages88(2)O

    legacy

    2 pages88(2)O

    legacy

    2 pages88(2)P

    legacy

    2 pages88(2)P

    legacy

    2 pages288

    Certificate of change of name

    Company name changed amocura LIMITED\certificate issued on 18/08/95
    2 pagesCERTNM

    Certificate of change of name

    Company name changed friendbasis LIMITED\certificate issued on 12/07/95
    3 pagesCERTNM

    legacy

    2 pages288

    legacy

    2 pages288

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    1 pages123

    legacy

    1 pages224

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    1 pages287

    Incorporation

    pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0