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WAVERLEY PHARMACEUTICAL LIMITED

Company number 02074837

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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)
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99 - link opens in a new window - 1 page (1 page)
08 Oct 1999	363s	Return made up to 22/09/99; no change of members	View PDF Return made up to 22/09/99; no change of members - link opens in a new window - 6 pages (6 pages)
27 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
01 Oct 1998	363s	Return made up to 22/09/98; no change of members	View PDF Return made up to 22/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	363s	Return made up to 22/09/97; full list of members	View PDF Return made up to 22/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
29 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
30 Sep 1996	363s	Return made up to 22/09/96; no change of members	View PDF Return made up to 22/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
28 Sep 1995	363s	Return made up to 22/09/95; no change of members	View PDF Return made up to 22/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 89 pages (89 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
28 Sep 1994	363s	Return made up to 22/09/94; full list of members	View PDF Return made up to 22/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
28 Sep 1994	363(287)	Registered office changed on 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/09/94
28 Sep 1994	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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