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Company Name: TAMARIS HEALTHCARE ENGLAND LIMITED

Company Type:

Limited Company

Company No:

03328661

Company Address:

TAMARIS HEALTHCARE ENGLAND LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NX


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TAMARIS HEALTHCARE ENGLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document07/04/1998MISC
CERTNM - Change of name certificate22/02/1995CERTNM
3.7 - Notice of Administrative Receiver's death30/05/20033.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2.19 - Notice of discharge of Administration Order01/02/19982.19
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Capital/bonus issue - ordinary resolution21/03/1998ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
F14 - Notice of wind up08/01/1999F14
Allotment of securities - special resolution07/01/2004SRES10
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
363s - Annual Return02/05/2006363s
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
1.1 - Report of meeting approving voluntary arran10/04/19941.1
325 - Location of register of directors' interests in shares etc11/06/1994325
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Allotment of securities24/04/1996RES10
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Disapplication of pre-emption rights06/02/2006RES11
362 - Notice of place where an oversea branch register is kept04/10/1993362
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Redemption of shares - extraordinary resolution22/08/2005ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
401 - Register of Charges22/04/2001401
First Directors and secretary and intended situation of Registered Office23/06/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8