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CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY

Company number 02906847

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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)
15 Apr 1998 288a New director appointed
15 Apr 1998 288b Director resigned
09 Mar 1998 363s Return made up to 04/03/98; full list of members
02 Jan 1998 288b Director resigned
02 Jan 1998 288a New director appointed
03 Nov 1997 AA Accounts made up to 31 December 1996
07 Mar 1997 363s Return made up to 04/03/97; change of members
28 Oct 1996 AA Accounts made up to 31 December 1995
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 New director appointed
15 Jul 1996 288 New director appointed
08 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 May 1996 288 New director appointed
30 May 1996 288 Director resigned
28 Mar 1996 288 Secretary resigned;new secretary appointed
12 Mar 1996 363s Return made up to 04/03/96; no change of members
26 Oct 1995 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Oct 1995 AA Accounts made up to 30 November 1994
14 Aug 1995 288 Director resigned;new director appointed
14 Aug 1995 288 Director resigned;new director appointed
27 Mar 1995 363s Return made up to 04/03/95; full list of members
27 Oct 1994 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 DocumentDirector resigned;new director appointed
27 Jul 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
25 May 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association