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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)
26 Jan 1999 288b Director resigned
15 Sep 1998 155(6)b Declaration of assistance for shares acquisition
15 Sep 1998 155(6)a Declaration of assistance for shares acquisition
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1998 155(6)b Declaration of assistance for shares acquisition
08 Sep 1998 288b Director resigned
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998 395 Particulars of mortgage/charge
11 Jun 1998 288a New director appointed
24 Mar 1998 AA Full accounts made up to 30 September 1997
12 Mar 1998 363s Return made up to 22/02/98; full list of members
10 Apr 1997 AA Full accounts made up to 30 September 1996
25 Mar 1997 363s Return made up to 22/02/97; full list of members
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
21 Jul 1996 288 Director resigned
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Director resigned
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed
20 Mar 1996 363s Return made up to 22/02/96; no change of members