FENTON PHARMACEUTICALS LTD

Company number 02808198

Date	Type	Description	View / Download
15 Mar 1995	287	Registered office changed on 15/03/95 from: 5TH floor 63/65 piccadilly london W1V0EA	(1 page)
03 Mar 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
19 Aug 1994	AA	Accounts for a dormant company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	363s	Return made up to 08/04/94; full list of members	(7 pages)
21 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	CERTNM	Company name changed promptselect projects LIMITED\certificate issued on 28/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	CERTNM	Company name changed\certificate issued on 27/08/93	(2 pages)
25 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	287	Registered office changed on 28/07/93 from: 2 baches street london N1 6UB	(1 page)
08 Apr 1993	NEWINC	Incorporation	(9 pages)