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P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED

Company number 01274694

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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)
24 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 AA Accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1993
17 Feb 1994 363s Return made up to 26/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; no change of members
17 Feb 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 May 1993 AA Accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1992
18 Feb 1993 363a Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
29 Sep 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1992 363s Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
27 Feb 1991 363a Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
23 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
13 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
16 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
16 Mar 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988 88(2) Wd 21/10/88 ad 17/08/88--------- £ si 110@1=110 £ ic 110/220
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Request DocumentWd 21/10/88 ad 17/08/88--------- £ si 110@1=110 £ ic 110/220
27 Jul 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
06 May 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
11 Feb 1988 287 Registered office changed on 11/02/88 from: 8/9 east harding street london EC4A 3DS
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Request DocumentRegistered office changed on 11/02/88 from: 8/9 east harding street london EC4A 3DS
29 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Feb 1987 AA Accounts for a small company made up to 31 August 1986