Advanced company searchLink opens in new window

BESTWAY PHARMACY NDC LIMITED

Company number 01050265

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 1998 363s Return made up to 21/12/98; no change of members
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
21 Aug 1998 AA Full accounts made up to 24 January 1998
02 Apr 1998 288b Director 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 DocumentDirector resigned
03 Mar 1998 288a New director appointed
16 Jan 1998 AA Full accounts made up to 30 June 1997
13 Jan 1998 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1997 288a New director appointed
01 Sep 1997 288a New director appointed
07 Aug 1997 288a New director appointed
18 Jul 1997 88(3) Particulars of contract relating to shares
18 Jul 1997 287 Registered office changed on 18/07/97 from: wolstanton trading park newcastle upon lyme stafforshire ST5 0AT
18 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 24/01/98
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 88(2)R Ad 11/07/97--------- £ si 2767276@.25=691819 £ ic 2500/694319
18 Jul 1997 123 £ nc 5000/700000 11/07/97
28 Jun 1997 395 Particulars of mortgage/charge
03 Jun 1997 403a Declaration of satisfaction of mortgage/charge