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HERBAL APOTHECARY LIMITED

Company number 04305011

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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)
13 Feb 2002 287 Registered office changed on 13/02/02 from: 1ST floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX
30 Jan 2002 288a New director appointed
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 88(2)R Ad 15/01/02--------- £ si 250000@1=250000 £ ic 170/250170
22 Jan 2002 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
22 Jan 2002 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.
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22 Jan 2002 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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22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 123 £ nc 1000/251000 15/01/02
22 Jan 2002 88(2)R Ad 10/01/02--------- £ si 168@1=168 £ ic 2/170
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
16 Jan 2002 CERTNM Company name changed lupfaw 71 LIMITED\certificate issued on 16/01/02
16 Oct 2001 NEWINC Incorporation