Advanced company searchLink opens in new window

PHOQUS PHARMACEUTICALS (UK) LIMITED

Company number 03486675

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2000 88(2)R Ad 23/07/99--------- £ si 750000@1=750000 £ ic 1331000/2081000
21 Jan 2000 88(2)R Ad 02/07/99--------- £ si 180000@1=180000 £ ic 1151000/1331000
21 Jan 2000 88(2)R Ad 18/06/99--------- £ si 120000@1=120000 £ ic 1031000/1151000
21 Jan 2000 88(2)R Ad 27/07/99--------- £ si 500000@1=500000 £ ic 531000/1031000
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Jul 1999 88(2)R Ad 06/05/99--------- £ si 250000@1=250000 £ ic 281000/531000
29 Jun 1999 288a New director appointed
13 May 1999 287 Registered office changed on 13/05/99 from: meadow court ranters lane goudhurst cranbrook kent TN17 1HR
26 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
21 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Feb 1999 88(2)R Ad 29/01/99--------- £ si 280000@1=280000 £ si 77500@.01=775 £ ic 225/281000
21 Feb 1999 88(2)R Ad 29/01/99--------- £ si 22400@.01=224 £ ic 1/225
21 Feb 1999 123 £ nc 100/4501550 29/01/99
21 Feb 1999 122 Conve 29/01/99
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
29 Jan 1999 363s Return made up to 29/12/98; full list of members
09 Feb 1998 288a New secretary appointed