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NK PHARM LIMITED

Company number 05515205

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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)
14 Jun 2007 395 Particulars of mortgage/charge
14 May 2007 AA Accounts made up to 31 July 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 363s Return made up to 21/07/06; full list of members
24 Jan 2007 363(288) Director's particulars changed
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New director appointed
18 Oct 2006 88(2)R Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
29 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
16 Aug 2006 287 Registered office changed on 16/08/06 from: 150 aldersgate street london EC1A 4EJ
08 Dec 2005 CERTNM Company name changed inhoco 4119 LIMITED\certificate issued on 08/12/05
21 Jul 2005 NEWINC Incorporation