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W.G. TENDERCARE LIMITED

Company number 00049324

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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)
01 Mar 1990 AA Full accounts made up to 28 January 1989
01 Mar 1990 363 Return made up to 24/06/89; full list 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 DocumentReturn made up to 24/06/89; full list of members
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 287 Registered office changed on 23/02/90 from: 62 boston road beaumont leys leicester LE4 1AW
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Request DocumentRegistered office changed on 23/02/90 from: 62 boston road beaumont leys leicester LE4 1AW
14 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1988 AA Full accounts made up to 30 January 1988
08 Nov 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jun 1988 CERTNM Company name changed gimson & co.,(leicester)LIMITED\certificate issued on 03/06/88
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Request DocumentCompany name changed gimson & co.,(leicester)LIMITED\certificate issued on 03/06/88
27 May 1988 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1987 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
09 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1987 AA Accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
12 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed