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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)
21 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 CERTNM Company name changed dernway LIMITED\certificate issued on 20/04/89
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Request DocumentCompany name changed dernway LIMITED\certificate issued on 20/04/89
05 Apr 1989 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
05 Apr 1989 287 Registered office changed on 05/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation