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COX AND ROBINSON PHARMACY LIMITED

Company number 00456261

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 AA Accounts for a dormant company made up to 31 July 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 for a dormant company made up to 31 July 1993
18 Feb 1994 363s Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
11 Feb 1993 363s Return made up to 30/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/01/93; no change of members
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 363b Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1992 288 Secretary resigned
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 resigned
04 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: 23 parsons street banbury oxford OX16 8LY
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Request DocumentRegistered office changed on 18/12/91 from: 23 parsons street banbury oxford OX16 8LY
18 Dec 1991 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
06 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation