NUMARK PHARMACISTS LIMITED

Company number 01063285

Date	Type	Description	View / Download
05 Oct 2004	363s	Return made up to 04/10/04; full list of members	(3 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
13 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
11 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
11 Oct 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
26 Jan 2002	288b	Director resigned	(1 page)
11 Oct 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
18 Jul 2001	CERTNM	Company name changed independent chemists marketing l imited\certificate issued on 18/07/01	(2 pages)
15 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
11 Oct 2000	363s	Return made up to 04/10/00; full list of members	(7 pages)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
08 Oct 1999	363s	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/04/99	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/99	(7 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
26 Oct 1998	363s	Return made up to 04/10/98; full list of members	(9 pages)