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UNIPHARM VENTURES LIMITED

Company number 04380944

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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)
24 Mar 2003 363(288) Director resigned
17 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
22 Jan 2003 CERTNM Company name changed storm pharmacy broadcasting limi ted\certificate issued on 22/01/03
23 Apr 2002 MA Memorandum and Articles of Association
23 Apr 2002 88(2)R Ad 18/04/02--------- £ si 98@1=98 £ ic 2/100
23 Apr 2002 287 Registered office changed on 23/04/02 from: 8-10 new fetter lane london EC4A 1RS
23 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
23 Apr 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
23 Apr 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
23 Apr 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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288b Director resigned
27 Mar 2002 CERTNM Company name changed charco 1014 LIMITED\certificate issued on 27/03/02
25 Feb 2002 NEWINC Incorporation