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CENTRAL PHARMA CONTRACT PACKING LIMITED

Company number 05666241

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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)
08 Mar 2006 123 Nc inc already adjusted 20/02/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 35 old queen street london SW1H 9JD
21 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed;new director appointed
26 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 NEWINC Incorporation