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WRAFTON LABORATORIES LIMITED

Company number 02638733

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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 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1993 363s Return made up to 16/08/93; bulk list available separately
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Request DocumentReturn made up to 16/08/93; bulk list available separately
21 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
07 Oct 1992 363b Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
06 Oct 1992 88(2)R Ad 26/06/92--------- £ si 73636@.1=7363 £ si 368180@1=368180 £ ic 778087/1153630
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Request DocumentAd 26/06/92--------- £ si 73636@.1=7363 £ si 368180@1=368180 £ ic 778087/1153630
06 Oct 1992 88(2)R Ad 08/05/92--------- £ si 417222@.1=41722 £ si 736360@1=736360 £ ic 5/778087
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 417222@.1=41722 £ si 736360@1=736360 £ ic 5/778087
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 88(2)R Ad 08/05/92--------- £ si 417272@.1=41727 £ si 736360@1=736360 £ ic 5/778092
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 417272@.1=41727 £ si 736360@1=736360 £ ic 5/778092
02 Jun 1992 122 S-div 08/05/92
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Request DocumentS-div 08/05/92
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jun 1992 123 £ nc 100/1153631 08/05/92
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Request Document£ nc 100/1153631 08/05/92
02 Jun 1992 287 Registered office changed on 02/06/92 from: curzon house southernhay west exeter devon EX4 3LY
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Request DocumentRegistered office changed on 02/06/92 from: curzon house southernhay west exeter devon EX4 3LY
20 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 395 Particulars of mortgage/charge
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19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed