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NOVEX PHARMA LIMITED

Company number 01844401

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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)
11 Feb 1994 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/11/93; full list of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 May 1993 MEM/ARTS Memorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
02 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Feb 1992 CERTNM Company name changed innovex medical products LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed innovex medical products LIMITED\certificate issued on 02/03/92
04 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Dec 1991 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
19 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Feb 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
09 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
09 Mar 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members
09 Mar 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
27 Jun 1988 PUC 2 Wd 19/05/88 ad 20/04/88--------- £ si 19998@.5=9999 £ ic 1/10000
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Request DocumentWd 19/05/88 ad 20/04/88--------- £ si 19998@.5=9999 £ ic 1/10000
13 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1988 287 Registered office changed on 12/05/88 from: prince albert house 20 king st maidenhead SL6 1DT
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Request DocumentRegistered office changed on 12/05/88 from: prince albert house 20 king st maidenhead SL6 1DT
01 Feb 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987