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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)
01 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1992 123 £ nc 20000/500000 27/09/91
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Request Document£ nc 20000/500000 27/09/91
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 New director appointed
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05 Aug 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
02 Jul 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
26 Jun 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 AA Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988
24 May 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
18 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 May 1989 287 Registered office changed on 18/05/89 from: chesham house chesham close romford essex RM7 7PJ
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Request DocumentRegistered office changed on 18/05/89 from: chesham house chesham close romford essex RM7 7PJ
05 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
21 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
24 Oct 1987 288 Director resigned
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Request DocumentDirector resigned