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T.L. CARE LIMITED

Company number 02915956

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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)
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1994 MEM/ARTS Memorandum and Articles of Association
18 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1994 88(2)R Ad 10/10/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/10/94--------- £ si 998@1=998 £ ic 2/1000
14 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1994 CERTNM Company name changed intermajor LIMITED\certificate issued on 07/06/94
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Request DocumentCompany name changed intermajor LIMITED\certificate issued on 07/06/94
06 Jun 1994 CERTNM Company name changed\certificate issued on 06/06/94
26 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 May 1994 287 Registered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU
06 Apr 1994 NEWINC Incorporation