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CEPHALON LIMITED

Company number 04885565

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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)
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 288a New director appointed
02 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
27 Feb 2004 287 Registered office changed on 27/02/04 from: 15 portland place london W1P 1BT
11 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
09 Jan 2004 CERTNM Company name changed medeus uk LIMITED\certificate issued on 09/01/04
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Dec 2003 288b Secretary resigned;director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 9 cheapside london EC2V 6AD
27 Nov 2003 CERTNM Company name changed alnery no.2374 LIMITED\certificate issued on 27/11/03
03 Sep 2003 NEWINC Incorporation