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SCIENSUS PHARMA SERVICES LIMITED

Company number 02759609

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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)
04 Jan 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 288c Director's particulars changed
07 Dec 2005 395 Particulars of mortgage/charge
07 Nov 2005 363s Return made up to 28/10/05; full list of members
06 Oct 2005 288a New director appointed
01 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 AA Full accounts made up to 31 October 2004
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Feb 2005 395 Particulars of mortgage/charge
27 Nov 2004 403b Declaration of mortgage charge released/ceased
27 Nov 2004 403b Declaration of mortgage charge released/ceased
27 Nov 2004 403b Declaration of mortgage charge released/ceased
03 Nov 2004 363s Return made up to 28/10/04; full list of members
10 Apr 2004 395 Particulars of mortgage/charge
20 Jan 2004 288a New director appointed
09 Jan 2004 363s Return made up to 28/10/03; full list of members
05 Jan 2004 288c Director's particulars changed