TUNSTALL HEALTHCARE (UK) LIMITED

Company number 01332249

Date	Type	Description	View / Download
09 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2001	363s	Return made up to 22/02/01; full list of members	(7 pages)
22 Jan 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
22 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Mar 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
30 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 1999	395	Particulars of mortgage/charge	(13 pages)
23 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
22 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
16 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
23 Mar 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
15 Sep 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)