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PHARMISA SERVICES LIMITED

Company number 02658415

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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)
10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Dec 1991 CERTNM Company name changed cpg holdings LIMITED\certificate issued on 20/12/91
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Request DocumentCompany name changed cpg holdings LIMITED\certificate issued on 20/12/91
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 New director appointed
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31 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation