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CHROMA THERAPEUTICS LIMITED

Company number 04066289

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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)
18 Jul 2002 88(2)R Ad 13/05/02--------- £ si 20000@.001=20 £ ic 2335/2355
07 Jun 2002 288b Director resigned
06 Jun 2002 88(2)R Ad 07/05/02--------- £ si 200000@.001=200 £ ic 2135/2335
06 Mar 2002 288a New director appointed
07 Feb 2002 88(2)R Ad 04/02/02--------- £ si 90000@.001=90 £ ic 2045/2135
17 Dec 2001 88(2)R Ad 07/12/01--------- £ si 100000@.001=100 £ ic 1945/2045
12 Dec 2001 88(2)R Ad 26/11/01-03/12/01 £ si 50000@.001=50 £ ic 1895/1945
12 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Dec 2001 88(2)R Ad 06/11/01--------- £ si 135000@.001=135 £ ic 1760/1895
22 Nov 2001 88(2)R Ad 02/11/01--------- £ si 374000@.001=374 £ ic 1386/1760
07 Nov 2001 88(2)R Ad 19/09/01-11/10/01 £ si 810000@.001=810 £ ic 576/1386
07 Nov 2001 88(2)R Ad 19/09/01-19/10/01 £ si 575000@.001=575 £ ic 1/576
17 Oct 2001 287 Registered office changed on 17/10/01 from: 6-10 cambridge terrace london NW1 4JL
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New secretary appointed;new director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 122 S-div 28/09/01
17 Oct 2001 123 Nc inc already adjusted 19/09/01
17 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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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17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association