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GREENFIELD PHARMACEUTICALS LIMITED

Company number 00997654

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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)
08 Dec 1995 288 Director resigned
05 Dec 1995 363s Return made up to 25/10/95; full list of members
18 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 288 Director resigned;new director appointed
14 Nov 1994 363s Return made up to 25/10/94; no change of members
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30 Oct 1994 AA Full accounts made up to 31 December 1993
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18 Feb 1994 288 New director appointed
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22 Nov 1993 363s Return made up to 25/10/93; change of members
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20 Oct 1993 AA Full accounts made up to 31 December 1992
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22 Mar 1993 CERTNM Company name changed qualicaps LIMITED\certificate issued on 23/03/93
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Request DocumentCompany name changed qualicaps LIMITED\certificate issued on 23/03/93
13 Nov 1992 363b Return made up to 25/10/92; full list of members
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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06 Aug 1992 288 Director resigned;new director appointed
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29 Jan 1992 288 Secretary's particulars changed
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29 Jan 1992 287 Registered office changed on 29/01/92 from: 13 hanover sq london W1R 0PA
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Request DocumentRegistered office changed on 29/01/92 from: 13 hanover sq london W1R 0PA
29 Jan 1992 363a Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363a Return made up to 25/10/90; no change of members
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Request DocumentReturn made up to 25/10/90; no change of members
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988