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PEPSYN ONCOLOGY LIMITED

Company number 04299799

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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)
30 Oct 2003 363s Return made up to 05/10/03; full list of members
31 Jul 2003 AA Accounts for a dormant company made up to 4 April 2003
08 Nov 2002 363s Return made up to 05/10/02; full list of members
11 Apr 2002 395 Particulars of mortgage/charge
13 Feb 2002 288c Director's particulars changed
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2002 225 Accounting reference date extended from 31/10/02 to 04/04/03
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New secretary appointed;new director appointed
14 Jan 2002 287 Registered office changed on 14/01/02 from: 312B high street orpington kent BR6 0NG
05 Oct 2001 NEWINC Incorporation