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TEXAS HOMECARE INSTALLATION SERVICES LIMITED

Company number 01914339

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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)
13 Oct 1992 AA Full accounts made up to 31 December 1991
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13 May 1992 363x Return made up to 03/05/92; full list of members
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11 Feb 1992 288 Secretary resigned;new secretary appointed
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31 Jan 1992 288 Director resigned;new director appointed
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12 Dec 1991 288 Secretary's particulars changed
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03 Oct 1991 AA Full accounts made up to 31 December 1990
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13 Aug 1991 288 New director appointed
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03 Jun 1991 363a Return made up to 03/05/91; full list of members
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02 Jun 1991 288 Director resigned
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09 Nov 1990 AA Full accounts made up to 31 December 1989
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18 Sep 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
18 May 1990 363 Return made up to 03/05/90; full list of members
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14 May 1990 288 Secretary resigned;new secretary appointed
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02 Apr 1990 288 Secretary resigned;new secretary appointed
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25 Sep 1989 AA Full accounts made up to 31 December 1988
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12 Sep 1989 363 Return made up to 12/05/89; full list of members
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19 Jul 1989 288 Secretary's particulars changed
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27 Feb 1989 287 Registered office changed on 27/02/89 from: home charm house park farm wellingborough northants NN8 3XA
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Request DocumentRegistered office changed on 27/02/89 from: home charm house park farm wellingborough northants NN8 3XA
01 Dec 1988 363 Return made up to 12/05/88; full list of members
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09 Nov 1988 AA Full accounts made up to 31 December 1987
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05 Aug 1988 288 Secretary resigned;new secretary appointed
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12 Jan 1988 AA Full accounts made up to 3 January 1987
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14 Oct 1987 288 Director resigned;new director appointed
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22 Sep 1987 363 Return made up to 30/07/87; full list of members
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17 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed