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ELMFIELD DRUGS LIMITED

Company number 01280250

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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)
05 Jun 1998 403a Declaration of satisfaction of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
14 Nov 1997 363s Return made up to 06/11/97; no change of members
07 Nov 1997 AA Full accounts made up to 28 February 1997
20 Nov 1996 363s Return made up to 06/11/96; full list of members
19 Aug 1996 AA Full accounts made up to 29 February 1996
02 Jul 1996 169 £ ic 19444/13888 31/05/96 £ sr 5556@1=5556
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Jun 1996 395 Particulars of mortgage/charge
26 Mar 1996 169 £ ic 25000/19444 28/02/96 £ sr 5556@1=5556
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Mar 1996 395 Particulars of mortgage/charge
29 Feb 1996 288 New secretary appointed
29 Feb 1996 288 Secretary resigned
26 Feb 1996 288 Director resigned
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
01 Nov 1995 363s Return made up to 06/11/95; no change of members
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 AA Full accounts made up to 28 February 1995
27 Oct 1994 363s Return made up to 06/11/94; 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 06/11/94; full list of members
22 Aug 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
16 Nov 1993 363s Return made up to 06/11/93; 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 06/11/93; full list of members
28 Sep 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993