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DISPHARMA RETAIL LIMITED

Company number 02516188

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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)
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 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 Oct 1992 363s Return made up to 27/06/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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21 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 88(2)R Ad 27/03/92--------- £ si 449998@1=449998 £ ic 2/450000
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Request DocumentAd 27/03/92--------- £ si 449998@1=449998 £ ic 2/450000
22 May 1992 MISC Amending 88(2)r
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28 Apr 1992 395 Particulars of mortgage/charge
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28 Apr 1992 395 Particulars of mortgage/charge
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28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1992 123 £ nc 1000/450000 27/03/92
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Request Document£ nc 1000/450000 27/03/92
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Feb 1992 CERTNM Company name changed swanmoor builders LIMITED\certificate issued on 21/02/92
06 Feb 1992 363b Return made up to 27/06/91; full list of members
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31 Jan 1992 88(2)R Ad 14/01/92--------- £ si 2@2=4 £ ic 2/6
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Request DocumentAd 14/01/92--------- £ si 2@2=4 £ ic 2/6
31 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1990 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