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PCMIS HEALTH TECHNOLOGIES LTD

Company number 03139400

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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)
20 Mar 1996 288 New secretary appointed
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New director appointed
07 Mar 1996 CERTNM Company name changed formgrell LIMITED\certificate issued on 08/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed formgrell LIMITED\certificate issued on 08/03/96
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 287 Registered office changed on 01/03/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
01 Mar 1996 224 Accounting reference date notified as 31/07
28 Feb 1996 288 Director resigned
28 Feb 1996 288 Secretary resigned;director resigned
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New secretary appointed;new director appointed
30 Jan 1996 288 Director resigned
30 Jan 1996 288 Secretary resigned;director resigned
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New secretary appointed;new director appointed
30 Jan 1996 287 Registered office changed on 30/01/96 from: 50 lincolns inn fields london WC2A 3PF
19 Dec 1995 NEWINC Incorporation