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POLPHARMA SERVICES LIMITED

Company number 02941647

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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)
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1994 287 Registered office changed on 16/08/94 from: 123/125 city road london EC1V 1JB
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 16/08/94 from: 123/125 city road london EC1V 1JB
16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation