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ENACT PHARMA LIMITED

Company number 03729344

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2001 395 Particulars of mortgage/charge
23 May 2001 288b Director resigned
21 May 2001 288a New director appointed
14 May 2001 88(2)R Ad 28/04/99--------- £ si 3966498@.1
03 May 2001 AA Full group accounts made up to 30 September 2000
19 Apr 2001 363s Return made up to 09/03/01; full list of members
14 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 06/03/00--------- £ si 13002789@.1
06 Mar 2001 SA Statement of affairs
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 9 milton park milton abingdon oxfordshire OX14 4RR
20 Nov 2000 288c Director's particulars changed
20 Nov 2000 288c Director's particulars changed
12 Sep 2000 288b Director resigned
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 2000 288b Director resigned
13 Jun 2000 288b Director resigned
06 Jun 2000 287 Registered office changed on 06/06/00 from: 5 college mews london SW18 2SJ
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed