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SGS QUAY PHARMACEUTICALS LIMITED

Company number 04144769

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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)
31 May 2005 288b Director resigned
22 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Feb 2005 363s Return made up to 19/01/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2021 under section 1088 of the Companies Act 2006
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:power of veto 17/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 288a New director appointed
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
08 Mar 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2021 under section 1088 of the Companies Act 2006
26 Jan 2004 288c Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2021 under section 1088 of the Companies Act 2006
25 Feb 2003 363s Return made up to 19/01/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
01 May 2002 395 Particulars of mortgage/charge
29 Apr 2002 88(2)R Ad 05/04/02--------- £ si 52077@1=52077 £ ic 47071/99148
05 Mar 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
28 Feb 2002 363s Return made up to 19/01/02; full list of members
27 Feb 2002 287 Registered office changed on 27/02/02 from: commercial house new chester road birkenhead merseyside CH41 9BW
20 Feb 2002 88(2)R Ad 16/01/02--------- £ si 47069@1=47069 £ ic 2/47071
18 Feb 2002 288b Secretary resigned
19 Jan 2001 NEWINC Incorporation