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NORTH WEST PRIVATE AMBULANCE SERVICE LIMITED

Company number 01935555

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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 Jul 1997 AA Accounts for a dormant company made up to 25 January 1997
12 Sep 1996 288 Secretary resigned;director resigned
12 Sep 1996 288 New secretary appointed;new director appointed
18 Aug 1996 363a Return made up to 31/07/96; no change of members
14 May 1996 AA Accounts for a dormant company made up to 27 January 1996
18 Aug 1995 AA Accounts for a dormant company made up to 28 January 1995
17 Aug 1995 363a Return made up to 31/07/95; no change of members
22 Jun 1995 288 Director resigned
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20 Sep 1994 AA Accounts for a dormant company made up to 25 January 1994
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Request DocumentAccounts for a dormant company made up to 25 January 1994
04 Aug 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
28 Jul 1994 288 Director's particulars changed
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07 Mar 1994 288 Secretary resigned;new secretary appointed
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14 Jan 1994 AA Full accounts made up to 25 January 1993
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Request DocumentFull accounts made up to 25 January 1993
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Nov 1993 225(1) Accounting reference date shortened from 31/01 to 25/01
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Request DocumentAccounting reference date shortened from 31/01 to 25/01
19 Oct 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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30 Apr 1993 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 363a Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
26 Oct 1992 288 Secretary resigned;new secretary appointed
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03 Jul 1992 AA Full accounts made up to 26 January 1991
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21 Nov 1991 288 New director appointed
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21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed