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ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

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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)
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1992 123 £ nc 1000/100000 11/02/92
07 Feb 1992 363x Return made up to 14/08/91; full list of members
19 Jul 1991 225(1) Accounting reference date extended from 31/08 to 31/12
09 May 1991 288 Director resigned;new director appointed
09 May 1991 288 Secretary resigned;new secretary appointed
18 Mar 1991 287 Registered office changed on 18/03/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Jan 1991 CERTNM Company name changed denacroft LIMITED\certificate issued on 30/01/91
14 Aug 1990 NEWINC Incorporation