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SCHWARZ PHARMA LIMITED

Company number 01442235

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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)
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1996 123 £ nc 2000000/3700000 01/12/95
20 Apr 1995 363s Return made up to 16/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1995 AA Full group accounts made up to 31 December 1994
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Request DocumentFull group accounts made up to 31 December 1994
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 363s Return made up to 16/03/94; full list of members
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19 Apr 1994 AA Full group accounts made up to 31 December 1993
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25 Oct 1993 288 New director appointed
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15 Jun 1993 288 New director appointed
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30 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Apr 1993 363s Return made up to 16/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/03/93; no change of members
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Apr 1992 363s Return made up to 16/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/92; full list of members
28 Feb 1992 MEM/ARTS Memorandum and Articles of Association
06 Feb 1992 88(2)R Ad 07/01/92--------- £ si 600000@1=600000 £ ic 600000/1200000
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1992 123 £ nc 600000/2000000 07/01/92
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Request Document£ nc 600000/2000000 07/01/92
04 Apr 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Apr 1991 363a Return made up to 16/03/91; no change of members
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Request DocumentReturn made up to 16/03/91; no change of members
09 Apr 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
26 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988