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PHARMAQ ANALYTIQ LIMITED

Company number SC267850

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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)
27 May 2008 288c Director's change of particulars / david cox / 21/05/2008
17 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
16 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2007 363a Return made up to 13/05/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2006 363a Return made up to 13/05/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 363s Return made up to 13/05/05; full list of members
14 Sep 2004 MISC Amending 88(2)r for 30/06/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt arts +section 320 30/06/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 SA Statement of affairs
02 Sep 2004 88(2)R Ad 30/06/04-30/06/04 £ si 412073@1=412073 £ ic 365428/777501
27 Jul 2004 225 Accounting reference date extended from 31/05/05 to 30/09/05
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 22 carsegate road south inverness IV3 6EX
27 Jul 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 30/06/04--------- £ si 248802@1=248802 £ ic 116626/365428