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KENT PHARMA HOLDINGS LIMITED

Company number 04787593

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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)
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288b Director resigned
04 Jun 2003 NEWINC Incorporation