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LIBRAPHARM LIMITED

Company number 02657815

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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)
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1998 AA Accounts for a small company made up to 31 August 1997
16 Jan 1998 363s Return made up to 22/11/97; change of members
16 Jan 1998 363(288) 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 DocumentDirector's particulars changed
21 Apr 1997 AA Accounts for a small company made up to 31 August 1996
27 Nov 1996 363s Return made up to 22/11/96; full list of members
27 Nov 1996 363(288) 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 DocumentDirector's particulars changed
19 Jun 1996 AA Accounts made up to 31 August 1995
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1996 287 Registered office changed on 03/05/96 from: alexander house gatehampton road goring-on-thames reading berks RG8 oen
27 Mar 1996 88(2)R Ad 06/11/95--------- £ si 39250@1=39250 £ ic 100/39350
27 Mar 1996 123 £ nc 100/200000 27/10/95
28 Feb 1996 88(2)R Ad 28/10/91--------- £ si 98@1
22 Feb 1996 288 Director's particulars changed
22 Feb 1996 288 Director's particulars changed
19 Dec 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 363s Return made up to 28/10/95; full list of members
24 Aug 1995 395 Particulars of mortgage/charge
31 Mar 1995 288 Director resigned
31 Mar 1995 288 New secretary appointed;new director appointed
24 Mar 1995 288 Secretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1994
03 Nov 1994 363s Return made up to 28/10/94; full list of members
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 28/10/94; full list of members