Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SINCLAIR PHARMA LIMITED

Company number 03816616

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2002 88(2)R Ad 23/11/01--------- £ si 10000@.01=100 £ ic 105686/105786
04 Dec 2001 88(2)R Ad 25/11/00-13/03/01 £ si 15000@.01
04 Dec 2001 363a Return made up to 07/11/01; full list of members
16 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
27 Sep 2001 288a New director appointed
07 Sep 2001 88(2)R Ad 30/04/01--------- £ si 1000@.01=10 £ ic 101626/101636
25 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 123 £ nc 117000/140000 29/03/01
19 Dec 2000 88(2)R Ad 28/11/00--------- £ si 50000@.01=500 £ ic 101051/101551
11 Dec 2000 288b Director resigned
20 Oct 2000 88(2)R Ad 27/09/00--------- £ si 352500@.01=3525 £ ic 97526/101051
19 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
19 Oct 2000 AA Accounts for a dormant company made up to 31 July 2000
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 2000 88(2)R Ad 27/09/00--------- £ si 352500@.01=3525 £ ic 94001/97526
06 Oct 2000 SA Statement of affairs
06 Oct 2000 88(2) Ad 14/08/00--------- £ si 5100000@.01=51000 £ ic 43001/94001
06 Oct 2000 88(2) Ad 18/08/00--------- £ si 3900000@.01=39000 £ ic 4001/43001
26 Sep 2000 363s Return made up to 29/07/00; full list of members
19 Sep 2000 287 Registered office changed on 19/09/00 from: kenneth pollard house, 5-19 cowbridge road cardiff, south glamorgan, CF11 9AQ