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DOVEPHARM LIMITED

Company number 02834903

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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)
12 Dec 1993 88(2)R Ad 29/11/93--------- £ si 2@1=2 £ ic 40/42
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 2@1=2 £ ic 40/42
12 Dec 1993 88(2)R Ad 30/11/93--------- £ si 38@1=38 £ ic 2/40
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 38@1=38 £ ic 2/40
12 Dec 1993 122 Conve 30/11/93
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Request DocumentConve 30/11/93
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1993 287 Registered office changed on 23/08/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL
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Request DocumentRegistered office changed on 23/08/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1993 CERTNM Company name changed tokenpart LIMITED\certificate issued on 22/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tokenpart LIMITED\certificate issued on 22/07/93
09 Jul 1993 NEWINC Incorporation