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SUSSEX PHARMACEUTICAL LIMITED

Company number 01735748

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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)
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 288 New director appointed
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16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
15 Sep 1993 363s Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1992 363s Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
23 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Aug 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
16 Oct 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
02 Jul 1991 363a Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
11 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
11 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
22 Aug 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
05 Jul 1990 MISC Form of consent/vary shares
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Request DocumentForm of consent/vary shares
04 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Sep 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
27 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge