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INFODERM PHARMACEUTICALS (U.K.) LIMITED

Company number 02632222

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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)
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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