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CURRENT DRUGS LIMITED

Company number 02220888

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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 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Aug 1992 363s Return made up to 28/06/92; full list of members
  • 363(287) ‐ Registered office changed on 28/08/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/92; full list of members
14 May 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1992 88(2)R Ad 29/04/92--------- £ si 900@1=900 £ ic 10/910
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Request DocumentAd 29/04/92--------- £ si 900@1=900 £ ic 10/910
06 May 1992 123 £ nc 100/1000 29/04/92
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Request Document£ nc 100/1000 29/04/92
20 Feb 1992 CERTNM Company name changed current patents LIMITED\certificate issued on 20/02/92
09 Sep 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 07/07/90; full list of members
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Request DocumentReturn made up to 07/07/90; full list of members
20 Sep 1989 88(2)R Wd 18/09/89 ad 14/09/89--------- £ si 90@1=90 £ ic 10/100
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Request DocumentWd 18/09/89 ad 14/09/89--------- £ si 90@1=90 £ ic 10/100
10 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Apr 1989 PUC 2 Wd 07/04/89 ad 23/05/88--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 07/04/89 ad 23/05/88--------- £ si 8@1=8 £ ic 2/10
18 Apr 1989 287 Registered office changed on 18/04/89 from: 10 little college street westminster london SW1P 3SJ
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Request DocumentRegistered office changed on 18/04/89 from: 10 little college street westminster london SW1P 3SJ
20 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988 224 Accounting reference date notified as 31/12