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NHP LIMITED

Company number 02798607

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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)
16 Sep 1998 88(2)R Ad 18/08/98-20/08/98 £ si 11200897@.01=112008 £ ic 1240741/1352749
16 Sep 1998 88(2)R Ad 14/08/98-20/08/98 £ si 47629642@.01=476296 £ ic 764445/1240741
24 Aug 1998 MEM/ARTS Memorandum and Articles of Association
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1998 123 £ nc 1050000/1750000 14/08/98
14 Aug 1998 CERTNM Company name changed nursing home properties public l imited company\certificate issued on 14/08/98
28 Jul 1998 PROSP Listing of particulars
06 Apr 1998 363s Return made up to 28/02/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/98; bulk list available separately
19 Jan 1998 88(2)R Ad 22/12/97--------- £ si 20341636@.01=203416 £ ic 561028/764444
16 Jan 1998 88(2)R Ad 23/12/97--------- £ si 11411459@.01=114114 £ ic 446914/561028
31 Dec 1997 MEM/ARTS Memorandum and Articles of Association
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1997 PROSP Prospectus
27 Nov 1997 AA Full group accounts made up to 30 September 1997
10 Jul 1997 CERT19 Certificate of reduction of share premium
10 Jul 1997 OC Reduction of share premium
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1997 363s Return made up to 28/02/97; bulk list available separately
15 Apr 1997 403a Declaration of satisfaction of mortgage/charge
15 Apr 1997 403a Declaration of satisfaction of mortgage/charge
15 Apr 1997 403a Declaration of satisfaction of mortgage/charge
15 Apr 1997 403a Declaration of satisfaction of mortgage/charge