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UBHI PHARMACY LIMITED

Company number 03222830

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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)
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Aug 1999 363s Return made up to 10/07/99; full list of members
18 Sep 1998 AA Accounts for a small company made up to 31 March 1998
27 Jul 1998 363s Return made up to 10/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/98; no change of members
13 Aug 1997 AA Accounts for a small company made up to 31 March 1997
17 Jul 1997 363s Return made up to 10/07/97; full list of members
15 Jul 1997 88(2)R Ad 27/06/97--------- £ si 34998@1=34998 £ ic 2/35000
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1997 123 £ nc 100/40000 27/06/97
21 Apr 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
30 Dec 1996 155(6)b Declaration of assistance for shares acquisition
07 Nov 1996 395 Particulars of mortgage/charge
06 Aug 1996 395 Particulars of mortgage/charge
15 Jul 1996 288 New secretary appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Secretary resigned
10 Jul 1996 NEWINC Incorporation