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THE TPS HEALTHCARE GROUP LIMITED

Company number SC093741

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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)
05 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Feb 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
27 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
28 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Feb 1992 225(1) Accounting reference date shortened from 31/07 to 31/03
12 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
13 Feb 1991 410(Scot) Partic of mort/charge 1770
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Request DocumentPartic of mort/charge 1770
09 Feb 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
09 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
06 Nov 1989 287 Registered office changed on 06/11/89 from: savoy tower 77 renfrew street glasgow G2 3BZ
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Request DocumentRegistered office changed on 06/11/89 from: savoy tower 77 renfrew street glasgow G2 3BZ
08 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Apr 1989 410(Scot) Partic of mort/charge 4408
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Request DocumentPartic of mort/charge 4408
03 Mar 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
05 Jan 1989 MISC 88(2) Allots 011188 9000X£1 ord
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Request Document88(2) Allots 011188 9000X£1 ord
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Jan 1989 MISC G123 notice of increase
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Request DocumentG123 notice of increase
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Mar 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
05 May 1987 AA Accounts for a small company made up to 31 July 1986
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Request DocumentAccounts for a small company made up to 31 July 1986
19 Jan 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987