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NORVIK PHARMACIES LIMITED

Company number SC109313

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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)
16 Aug 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
16 Aug 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
19 Jan 1989 MISC Allots 19/05/88 10,000*£1 ord
22 Jun 1988 410(Scot) Partic of mort/charge 6229
17 Jun 1988 410(Scot) Partic of mort/charge 6074
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Request DocumentPartic of mort/charge 6074
10 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1988 410(Scot) Partic of mort/charge 4554
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Request DocumentPartic of mort/charge 4554
12 Apr 1988 CERTNM Company name changed setutates LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed setutates LIMITED\certificate issued on 13/04/88
12 Apr 1988 CERTNM Company name changed\certificate issued on 12/04/88
20 Mar 1988 MEM/ARTS Memorandum and Articles of Association
20 Mar 1988 MISC G123 inc cap by £59900 150388
20 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1988 NEWINC Incorporation