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NEW FOREST PHARMACIES LIMITED

Company number 02359252

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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 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 1993 363s Return made up to 26/02/93; change of members
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Request DocumentReturn made up to 26/02/93; change of members
25 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Mar 1992 363s Return made up to 10/03/92; full list of members
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Request DocumentReturn made up to 10/03/92; full list of members
23 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Sep 1991 169 £ ic 100/50 04/09/91 £ sr 50@1=50
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Request Document£ ic 100/50 04/09/91 £ sr 50@1=50
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
28 Aug 1991 363a Return made up to 10/03/91; no change of members
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Request DocumentReturn made up to 10/03/91; no change of members
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1991 288 Secretary resigned
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26 Jul 1991 288 New secretary appointed
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23 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
23 Apr 1991 88(2)R Ad 12/09/89--------- £ si 98@1
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Request DocumentAd 12/09/89--------- £ si 98@1
23 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Mar 1991 288 New director appointed
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06 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge