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24 HR ON CALL LIMITED

Company number 04465707

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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)
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 88(2)R Ad 31/08/02--------- £ si 6@1=6 £ ic 1/7
10 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
15 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE
20 Jun 2002 NEWINC Incorporation