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PHARMASERVE LIMITED

Company number 02258801

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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)
14 May 1996 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 1996 288 New secretary appointed
24 Jul 1995 363s Return made up to 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Mar 1994 363s Return made up to 30/11/93; full list of members
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03 Dec 1993 123 £ nc 400250/405229 10/11/93
29 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1993 MEM/ARTS Memorandum and Articles of Association
28 Nov 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
28 Nov 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1993 288 Director resigned
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20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Mar 1993 363a Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Oct 1992 123 £ nc 366039/395270 25/09/92
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Request Document£ nc 366039/395270 25/09/92
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge