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MEDPHARM LIMITED

Company number 03783386

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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)
18 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 31 July 2000
22 Jan 2001 225 Accounting reference date extended from 30/06/00 to 31/07/00
06 Sep 2000 363s Return made up to 07/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
29 Aug 2000 88(2)R Ad 13/10/99--------- £ si 399800@.01=3998 £ ic 2/4000
29 Aug 2000 122 Div 13/10/99
29 Aug 2000 123 Nc inc already adjusted 13/10/99
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2000 287 Registered office changed on 11/01/00 from: sherwood house bicester road, launton bicester oxfordshire OX6 0DP
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
20 Sep 1999 MEM/ARTS Memorandum and Articles of Association
10 Sep 1999 CERTNM Company name changed medfarm LIMITED\certificate issued on 13/09/99
06 Sep 1999 MEM/ARTS Memorandum and Articles of Association
02 Sep 1999 CERTNM Company name changed supa consulting LIMITED\certificate issued on 03/09/99
01 Jul 1999 287 Registered office changed on 01/07/99 from: 788/790 finchley road london NW11 7TJ
07 Jun 1999 NEWINC Incorporation