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WM. PATTINSON PHARMACY LIMITED

Company number 00845306

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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)
26 Oct 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
26 May 1999 403a Declaration of satisfaction of mortgage/charge
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Secretary resigned;director resigned
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New secretary appointed
26 Mar 1999 MA Memorandum and Articles of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1999 155(6)a Declaration of assistance for shares acquisition
27 Jan 1999 AA Accounts for a small company made up to 30 April 1998
03 Nov 1998 363s Return made up to 05/10/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 30 April 1997
08 Dec 1997 363s Return made up to 05/10/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 30 April 1996
16 Jan 1997 363s Return made up to 05/10/96; no change of members
20 Nov 1995 AA Accounts for a small company made up to 30 April 1995
24 Oct 1995 363s Return made up to 05/10/95; no change of members
15 Nov 1994 AA Accounts for a small company made up to 30 April 1994
15 Nov 1994 363s Return made up to 05/10/94; full list 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 05/10/94; full list of members
28 Feb 1994 AA Accounts for a small company made up to 30 April 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 small company made up to 30 April 1993