TYSONS HEALTHCARE LIMITED

Company number 03086327

Date	Type	Description	View / Download
10 Sep 1996	MISC	Amending 882R	(2 pages)
10 Sep 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
10 Sep 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Aug 1996	288	Director resigned	(1 page)
13 Mar 1996	287	Registered office changed on 13/03/96 from: the chase maylodge drive rufford newark nottinghamshire NG22 9DE	(1 page)
07 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
06 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
06 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 67000@.01=670 £ ic 12/682	(2 pages)
06 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 1000@.01=10 £ ic 2/12	(2 pages)
06 Oct 1995	122	S-div 29/09/95	(1 page)
06 Oct 1995	123	£ nc 1000/1666 29/09/95	(1 page)
05 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1995	395	Particulars of mortgage/charge	(11 pages)
03 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
28 Sep 1995	288	New director appointed	(2 pages)
08 Aug 1995	288	Director resigned	(1 page)
08 Aug 1995	288	Secretary resigned	(1 page)
08 Aug 1995	288	New director appointed	(2 pages)
08 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
01 Aug 1995	NEWINC	Incorporation	(14 pages)