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OAKLEY PHARMACY LIMITED

Company number SC265179

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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)
11 Nov 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
04 Nov 2005 410(Scot) Partic of mort/charge *
18 Apr 2005 363s Return made up to 19/03/05; full list of members
26 Nov 2004 410(Scot) Partic of mort/charge *
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New director appointed
15 Nov 2004 88(3) Particulars of contract relating to shares
15 Nov 2004 88(2)R Ad 01/11/04--------- £ si 150@1=150 £ ic 850/1000
15 Nov 2004 88(2)R Ad 01/11/04--------- £ si 848@1=848 £ ic 2/850
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 123 £ nc 100/50000 30/04/04
08 Nov 2004 288a New director appointed
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2004 410(Scot) Partic of mort/charge *
03 Nov 2004 CERTNM Company name changed seafield LIMITED\certificate issued on 03/11/04
01 Nov 2004 288a New secretary appointed
14 Oct 2004 288a New director appointed
28 Jul 2004 410(Scot) Partic of mort/charge *
05 May 2004 287 Registered office changed on 05/05/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
05 May 2004 288b Director resigned
05 May 2004 288b Secretary resigned
19 Mar 2004 NEWINC Incorporation