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WOCKHARDT UK LIMITED

Company number 05835570

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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)
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 88(2)R Ad 24/01/07--------- £ si 49000@1=49000 £ ic 1000/50000
12 Jan 2007 123 £ nc 1000/100000 27/12/06
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New director appointed
06 Nov 2006 288b Director resigned
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 999@1=999 £ ic 1/1000
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 CERTNM Company name changed wockhardt uk distribution limite d\certificate issued on 08/08/06
16 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
09 Jun 2006 325 Location of register of directors' interests
09 Jun 2006 353 Location of register of members
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Secretary resigned
02 Jun 2006 NEWINC Incorporation