- Company Overview for HERMES PHARMACEUTICAL LIMITED (02967964)
- Filing history for HERMES PHARMACEUTICAL LIMITED (02967964)
- People for HERMES PHARMACEUTICAL LIMITED (02967964)
- More for HERMES PHARMACEUTICAL LIMITED (02967964)
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) |
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12 Dec 1997 | AA | Full accounts made up to 31 December 1996 | |
09 Sep 1997 | 363s | Return made up to 05/09/97; no change of members | |
01 Nov 1996 | 363s | Return made up to 15/09/96; no change of members | |
12 Jun 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
12 Jun 1996 | RESOLUTIONS |
Resolutions
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13 Nov 1995 | 288 | New secretary appointed | |
03 Nov 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Nov 1995 | RESOLUTIONS |
Resolutions
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 |
03 Nov 1995 | RESOLUTIONS |
Resolutions
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 |
03 Nov 1995 | RESOLUTIONS |
Resolutions
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 |
03 Nov 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Nov 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
03 Nov 1995 | 287 |
Registered office changed on 03/11/95 from: c/o walker martineau & co 64 queen street london EC4R 1AD
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|
Request DocumentRegistered office changed on 03/11/95 from: c/o walker martineau & co 64 queen street london EC4R 1AD |
19 Sep 1995 | 363s |
Return made up to 15/09/95; full list of members
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01 Nov 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
01 Nov 1994 | 88(2)R |
Ad 18/10/94--------- £ si 9998@1=9998 £ ic 2/10000
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|
Request DocumentAd 18/10/94--------- £ si 9998@1=9998 £ ic 2/10000 |
01 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Nov 1994 | 123 |
£ nc 1000/10000 18/10/94
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|
Request Document£ nc 1000/10000 18/10/94 |
17 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
14 Oct 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
29 Sep 1994 | CERTNM |
Company name changed dancesign LIMITED\certificate issued on 30/09/94
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Request DocumentCompany name changed dancesign LIMITED\certificate issued on 30/09/94 |
29 Sep 1994 | CERTNM | Company name changed\certificate issued on 29/09/94 | |
21 Sep 1994 | 287 |
Registered office changed on 21/09/94 from: 174-180 old street london EC1V 9BP
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|
Request DocumentRegistered office changed on 21/09/94 from: 174-180 old street london EC1V 9BP |
15 Sep 1994 | NEWINC | Incorporation |