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OZPHARM LIMITED

Company number 02299269

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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)
27 Feb 1990 287 Registered office changed on 27/02/90 from: crown house, 2 crown dale, london, SE19 3NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/90 from: crown house, 2 crown dale, london, SE19 3NQ
02 Aug 1989 CERTNM Company name changed chesterfields finance company li mited\certificate issued on 03/08/89
02 Aug 1989 CERTNM Company name changed\certificate issued on 02/08/89
01 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1988 123 £ nc 1000/2000
11 Nov 1988 CERTNM Company name changed copynote LIMITED\certificate issued on 14/11/88
11 Nov 1988 MEM/ARTS Memorandum and Articles of Association
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1988 CERTNM Company name changed\certificate issued on 11/11/88
22 Sep 1988 NEWINC Incorporation