Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHARMAPOINT LIMITED

Company number 04546406

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2003 288a New secretary appointed
28 Nov 2003 363s Return made up to 26/09/03; full list of members
11 Apr 2003 123 Nc inc already adjusted 06/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned;director resigned
27 Mar 2003 88(2)R Ad 06/03/03--------- £ si 98@1=98 £ ic 2/100
27 Mar 2003 MA Memorandum and Articles of Association
17 Mar 2003 CERTNM Company name changed ludgate 295 LIMITED\certificate issued on 17/03/03
26 Sep 2002 NEWINC Incorporation