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ENDOCRINE PHARMACEUTICALS LIMITED

Company number 03005721

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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)
13 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/10/96
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13 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/10/96
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13 Dec 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 1996 88(2)R Ad 18/09/95--------- £ si 17500@.01
07 Nov 1996 88(2)R Ad 25/10/96--------- £ si 332300@.01=3323 £ ic 177/3500
07 Nov 1996 288a New director appointed
07 Nov 1996 123 £ nc 1000/5000 25/10/96
07 Nov 1996 288a New secretary appointed
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 287 Registered office changed on 07/11/96 from: peter house st peters square manchester
07 Nov 1996 288b Director resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 363s Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Nov 1995 122 S-div 14/07/95
07 Jul 1995 CERTNM Company name changed kandah enterprises LIMITED\certificate issued on 10/07/95
06 Jul 1995 288 New director appointed
20 Jun 1995 287 Registered office changed on 20/06/95 from: 129 queen street cardiff CF1 4BJ
20 Jun 1995 288 New secretary appointed
14 Jun 1995 288 New director appointed
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1995 NEWINC Incorporation