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ALFASIGMA UK LIMITED

Company number 03400161

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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)
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Secretary resigned
15 Mar 1999 288a New secretary appointed
15 Mar 1999 88(2)R Ad 04/03/99--------- £ si 138100@.01=1381 £ ic 17027/18408
15 Mar 1999 88(2)R Ad 04/03/99--------- £ si 652700@.01=6527 £ ic 10500/17027
15 Mar 1999 122 Conve 04/03/99
15 Mar 1999 122 S-div 04/03/99
15 Mar 1999 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.
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15 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1999 88(2)R Ad 02/02/99--------- £ si 1000@1=1000 £ ic 9500/10500
04 Feb 1999 288b Secretary resigned
04 Feb 1999 363b Return made up to 08/07/98; full list of members
03 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1999 123 £ nc 10000/50000 28/01/99
21 Aug 1998 CERTNM Company name changed inpharmatics LIMITED\certificate issued on 24/08/98
27 Jul 1998 288a 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
27 Jul 1998 288a 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
27 Jul 1998 288a 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
27 Jul 1998 288a 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