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PECKFORTON PHARMACEUTICALS LIMITED

Company number 03044788

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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)
27 Sep 1996	88(2)R	Ad 17/09/96--------- £ si 99900@1=99900 £ ic 100/100000	View PDF Ad 17/09/96--------- £ si 99900@1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 1996	363s	Return made up to 11/04/96; full list of members	View PDF Return made up to 11/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
23 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 1995	287	Registered office changed on 30/08/95 from: 17 old hall court malpas cheshire SY14 8NE	View PDF Registered office changed on 30/08/95 from: 17 old hall court malpas cheshire SY14 8NE - link opens in a new window - 1 page (1 page)
20 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 1995	CERTNM	Company name changed bubblecharm LIMITED\certificate issued on 09/06/95	View PDF Company name changed bubblecharm LIMITED\certificate issued on 09/06/95 - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	287	Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE	View PDF Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE - link opens in a new window - 1 page (1 page)
26 May 1995	88(2)R	Ad 21/05/95--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 21/05/95--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
11 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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