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PC PARAMEDICS LIMITED

Company number 03455529

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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)
11 Sep 2000 288b Secretary resigned
22 May 2000 288b Director resigned
19 Nov 1999 123 Nc inc already adjusted 01/11/99
19 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1999 363s Return made up to 27/10/99; full list of members
06 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 288a New director appointed
25 Nov 1998 363s Return made up to 27/10/98; full list of members
25 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
16 Nov 1998 AA Accounts made up to 27 October 1998
10 Dec 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: bridge house 181 queen victoria street london EC2A 4QS
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
27 Oct 1997 NEWINC Incorporation