- Company Overview for INFODERM PHARMACEUTICALS (U.K.) LIMITED (02632222)
- Filing history for INFODERM PHARMACEUTICALS (U.K.) LIMITED (02632222)
- People for INFODERM PHARMACEUTICALS (U.K.) LIMITED (02632222)
- More for INFODERM PHARMACEUTICALS (U.K.) LIMITED (02632222)
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) |
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29 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: c/o bird semple fyfe ireland w s 61 queen street london EC4R 1AA
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Request DocumentRegistered office changed on 15/03/93 from: c/o bird semple fyfe ireland w s 61 queen street london EC4R 1AA |
14 Aug 1992 | 363s |
Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members |
14 Aug 1992 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Feb 1992 | CERTNM |
Company name changed charwill pharmaceuticals (U.K.) LIMITED\certificate issued on 27/02/92
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Request DocumentCompany name changed charwill pharmaceuticals (U.K.) LIMITED\certificate issued on 27/02/92 |
25 Feb 1992 | 287 |
Registered office changed on 25/02/92 from: 2G the glebe blackheath london SE3 9TT
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Request DocumentRegistered office changed on 25/02/92 from: 2G the glebe blackheath london SE3 9TT |
25 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Aug 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
02 Aug 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
24 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |