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CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED

Company number 02920004

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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)
31 Oct 1998 AA Full accounts made up to 31 March 1998
28 Apr 1998 363s Return made up to 18/04/98; no change of members
06 Nov 1997 AA Full accounts made up to 31 March 1997
22 Jul 1997 288b Director resigned
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
04 May 1997 363s Return made up to 18/04/97; full list of members
03 Apr 1997 288b Secretary resigned;director resigned
03 Apr 1997 288a New secretary appointed
04 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
19 Nov 1996 AA Full accounts made up to 31 March 1996
28 Apr 1996 363s Return made up to 18/04/96; no change of members
25 Sep 1995 AA Full accounts made up to 31 March 1995
05 May 1995 363s Return made up to 18/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 287 Registered office changed on 22/12/94 from: bampton road harold hill romford essex RM3 8SL
14 Jun 1994 224 Accounting reference date notified as 31/03
02 Jun 1994 MA Memorandum and Articles of Association
19 May 1994 CERTNM Company name changed waldex LIMITED\certificate issued on 20/05/94
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 waldex LIMITED\certificate issued on 20/05/94
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994 CERTNM Company name changed\certificate issued on 19/05/94
17 May 1994 288 New director appointed
17 May 1994 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 DocumentNew director appointed