NOVEX PHARMA LIMITED

Company number 01844401

Date	Type	Description	View / Download
29 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 1996	395	Particulars of mortgage/charge	(10 pages)
12 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	155(6)a	Declaration of assistance for shares acquisition 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
04 Mar 1996	88(2)R	Ad 02/02/96--------- £ si 2594954@.5=1297477 £ ic 10000/1307477	(2 pages)
22 Feb 1996	123	Nc inc already adjusted 02/02/96	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Nov 1995	363s	Return made up to 08/11/95; no change of members 363(288) ‐ Director resigned	(6 pages)
05 Sep 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
26 Jul 1995	288	Director's particulars changed	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
18 Apr 1995	288	Director resigned	(2 pages)
12 Apr 1995	288	Secretary resigned	(2 pages)
12 Apr 1995	288	New secretary appointed	(2 pages)
09 Feb 1995	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 Document
07 Dec 1994	AA	Full accounts made up to 31 March 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 Document
02 Dec 1994	363s	Return made up to 08/11/94; full list of members 363(287) ‐ Registered office changed on 02/12/94 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
11 Nov 1994	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 Document
11 Nov 1994	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 Document
26 Apr 1994	287	Registered office changed on 26/04/94 from: innovex house 309 reading road henley on thames oxon RG9 1BA 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
11 Feb 1994	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 Document
11 Feb 1994	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 Document
11 Feb 1994	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 Document