- Company Overview for WOCKHARDT UK HOLDINGS LIMITED (02825053)
- Filing history for WOCKHARDT UK HOLDINGS LIMITED (02825053)
- People for WOCKHARDT UK HOLDINGS LIMITED (02825053)
- Charges for WOCKHARDT UK HOLDINGS LIMITED (02825053)
- More for WOCKHARDT UK HOLDINGS LIMITED (02825053)
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) |
---|---|---|---|
13 Jun 1995 | 363s | Return made up to 08/06/95; no change of members | |
05 Jun 1995 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Dec 1994 | RESOLUTIONS |
Resolutions
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|
17 Oct 1994 | AA | Full accounts made up to 30 June 1994 | |
05 Sep 1994 | CERTNM |
Company name changed north west pharmaceuticals limit ed\certificate issued on 06/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed north west pharmaceuticals limit ed\certificate issued on 06/09/94 |
11 Jul 1994 | 363s |
Return made up to 08/06/94; full list of members
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|
Request DocumentReturn made up to 08/06/94; full list of members |
08 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1994 | 287 |
Registered office changed on 09/01/94 from: 19 woodside heaton mersey stockport SK4 2DW
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Request DocumentRegistered office changed on 09/01/94 from: 19 woodside heaton mersey stockport SK4 2DW |
01 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Oct 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
01 Oct 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
27 Sep 1993 | CERTNM |
Company name changed stockvine LIMITED\certificate issued on 28/09/93
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|
Request DocumentCompany name changed stockvine LIMITED\certificate issued on 28/09/93 |
06 Sep 1993 | 88(2)R |
Ad 13/08/93--------- £ si 660199@1=660199 £ ic 2/660201
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Request DocumentAd 13/08/93--------- £ si 660199@1=660199 £ ic 2/660201 |
06 Sep 1993 | 122 |
Conve 12/08/93
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Request DocumentConve 12/08/93 |
06 Sep 1993 | 123 |
£ nc 100/760201 12/08/93
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|
Request Document£ nc 100/760201 12/08/93 |
06 Sep 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
06 Sep 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Aug 1993 | 287 |
Registered office changed on 04/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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|
Request DocumentRegistered office changed on 04/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP |
04 Aug 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
30 Jul 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |