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DALES PHARMACEUTICALS LIMITED

Company number 00474958

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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)
30 Apr 1996 363a Return made up to 08/03/96; full list of members
25 Apr 1996 AA Full accounts made up to 30 June 1995
08 Aug 1995 288 Director resigned;new director appointed
28 Apr 1995 AA Full accounts made up to 30 June 1994
09 Apr 1995 363s Return made up to 08/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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18 May 1994 288 Director resigned
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26 Apr 1994 363s Return made up to 08/03/94; full list of members
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1993 363s Return made up to 08/03/93; full list of members
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29 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Jul 1992 288 New director appointed
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08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
05 Jun 1992 363s Return made up to 08/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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15 May 1992 AA Full accounts made up to 28 September 1991
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15 Apr 1992 287 Registered office changed on 15/04/92 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ
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Request DocumentRegistered office changed on 15/04/92 from: delta house 33 hockliffe street leighton buzzard beds LU7 8EZ
01 Feb 1992 88(2)R Ad 27/09/91--------- £ si 280000@1=280000 £ ic 20000/300000
01 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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