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TUNSTALL HEALTHCARE (UK) LIMITED

Company number 01332249

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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)
17 May 1990 363 Return made up to 22/02/90; full list of members
18 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
30 Jun 1989 403a Declaration of satisfaction of mortgage/charge
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 363 Return made up to 23/02/89; full list of members
21 Mar 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
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21 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
16 Jun 1988 363 Return made up to 18/02/88; full list of members
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 MEM/ARTS Memorandum and Articles of Association
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
19 May 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
19 May 1987 363 Return made up to 13/02/87; full list of members
07 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary 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
18 Nov 1986 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