Companies House does not verify the accuracy of the information filed

Advanced company search

SCM PHARMA LIMITED

Company number 06641808

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2008	88(2)	Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\	View PDF Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\ - link opens in a new window - 2 pages (2 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	288a	Secretary appointed muckle secretary LIMITED	View PDF Secretary appointed muckle secretary LIMITED - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	123	Nc inc already adjusted 18/09/08	View PDF Nc inc already adjusted 18/09/08 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) 18/09/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) 18/09/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom	View PDF Registered office changed on 17/09/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Director appointed brian dougherty	View PDF Director appointed brian dougherty - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	288a	Director appointed shirley margaret dann	View PDF Director appointed shirley margaret dann - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	288a	Director appointed derek cruickshank	View PDF Director appointed derek cruickshank - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director and secretary appointed fiona cruickshank	View PDF Director and secretary appointed fiona cruickshank - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/07/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director muckle director LIMITED	View PDF Appointment terminated director muckle director LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated secretary muckle secretary LIMITED	View PDF Appointment terminated secretary muckle secretary LIMITED - link opens in a new window - 1 page (1 page)
08 Aug 2008	CERTNM	Company name changed timec 1179 LIMITED\certificate issued on 11/08/08	View PDF Company name changed timec 1179 LIMITED\certificate issued on 11/08/08 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?