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KNOX PHARMACEUTICALS LIMITED

Company number 03047023

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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)
03 Nov 1999 AA Accounts for a small company made up to 31 October 1998
14 May 1999 363s Return made up to 18/04/99; full list of members
09 Sep 1998 395 Particulars of mortgage/charge
27 May 1998 123 Nc inc already adjusted 20/05/98
27 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1998 363s Return made up to 18/04/98; no change of members
14 May 1998 288a New director appointed
21 Jan 1998 395 Particulars of mortgage/charge
16 Dec 1997 AA Accounts for a dormant company made up to 31 October 1997
16 Dec 1997 225 Accounting reference date extended from 30/04/97 to 31/10/97
17 Nov 1997 395 Particulars of mortgage/charge
23 Jun 1997 363s Return made up to 18/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1997 395 Particulars of mortgage/charge
30 Jan 1997 395 Particulars of mortgage/charge
13 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 363s Return made up to 18/04/96; full list of members
22 Apr 1996 395 Particulars of mortgage/charge
20 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1995 NEWINC Incorporation