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TAMSCOT CARE LIMITED

Company number 03538455

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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)
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New secretary appointed
22 Dec 1999 288a New director appointed
28 May 1999 395 Particulars of mortgage/charge
13 May 1999 395 Particulars of mortgage/charge
14 Apr 1999 363s Return made up to 01/04/99; full list of members
20 Dec 1998 353 Location of register of members
13 Oct 1998 353 Location of register of members
16 Jun 1998 288a New director appointed
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 1998 288b Secretary resigned;director resigned
01 Jun 1998 288b Director resigned
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 287 Registered office changed on 01/06/98 from: holland court the close norwich NR1 4DX
01 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
07 May 1998 CERTNM Company name changed legislator 1378 LIMITED\certificate issued on 08/05/98
01 Apr 1998 NEWINC Incorporation