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CENTRAL AMBULANCE SERVICES LIMITED

Company number 02256045

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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)
16 Apr 1993 363x Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
24 Mar 1993 CERTNM Company name changed clinical waste pty. LIMITED\certificate issued on 25/03/93
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1993 122 Conso 04/03/93
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Request DocumentConso 04/03/93
19 Mar 1993 288 Secretary resigned;new secretary appointed
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 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 DocumentNew director appointed
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 287 Registered office changed on 19/03/93 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 19/03/93 from: 8 baker street london W1M 1DA
09 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Jun 1992 288 New director appointed
17 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 363b Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
16 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1991 287 Registered office changed on 03/12/91 from: 15 long street tetbury gloucestershire GL8 8AA
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Request DocumentRegistered office changed on 03/12/91 from: 15 long street tetbury gloucestershire GL8 8AA
02 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
25 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
19 Dec 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed