TNS HEALTHCARE LIMITED

Company number 03980540

Date	Type	Description	View / Download
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
17 May 2001	363(287)	Registered office changed on 17/05/01 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
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
27 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
27 Jun 2000	123	Nc inc already adjusted 06/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	MA	Memorandum and Articles of Association	(18 pages)
19 Jun 2000	CERTNM	Company name changed amberforce LIMITED\certificate issued on 20/06/00	(3 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: 60 tabernacle street london EC2A 4NB	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)

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