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BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED

Company number 00434619

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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 May 1995 363s Return made up to 30/04/95; full list of members
28 Apr 1995 AA Full accounts made up to 30 June 1994
05 Sep 1994 288 New director appointed
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28 Jun 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director resigned
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13 May 1994 288 Director resigned
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14 Apr 1994 AA Full accounts made up to 30 June 1993
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1993 288 Director resigned
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08 Jun 1993 363s Return made up to 30/04/93; full list of members
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19 Mar 1993 AA Full accounts made up to 30 June 1992
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02 Mar 1993 88(2)R Ad 30/06/92--------- £ si 4998900@1=4998900 £ ic 1100/5000000
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Request DocumentAd 30/06/92--------- £ si 4998900@1=4998900 £ ic 1100/5000000
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jun 1992 AA Full accounts made up to 30 June 1991
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03 Jun 1992 363b Return made up to 30/04/92; no change of members
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02 Apr 1992 287 Registered office changed on 02/04/92 from: lloyds chemist group manor road mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 02/04/92 from: lloyds chemist group manor road mancetter atherstone warwickshire CV9 1QY
26 Mar 1992 CERTNM Company name changed harber wholesale chemists limite d\certificate issued on 27/03/92
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Request DocumentCompany name changed harber wholesale chemists limite d\certificate issued on 27/03/92
15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 AA Full accounts made up to 30 June 1990
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12 May 1991 363a Return made up to 30/04/91; full list of members
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19 Apr 1991 288 Director's particulars changed
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03 Jan 1991 288 New director appointed
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16 Nov 1990 288 New director appointed
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21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association