EMS PHARMA LIMITED

Company number 03862436

Date	Type	Description	View / Download
05 Jun 2003	287	Registered office changed on 05/06/03 from: private suite ii 138 drummond street london NW1 2PA	(1 page)
11 Nov 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
20 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(7 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Apr 2002	CERTNM	Company name changed docmorris LIMITED\certificate issued on 03/04/02	(2 pages)
16 Jan 2002	AA	Total exemption full accounts made up to 31 October 2000	(7 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA	(1 page)
03 Jan 2001	363a	Return made up to 20/10/00; full list of members	(8 pages)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1999	122	£ nc 1000/1 09/11/99	(1 page)
07 Dec 1999	123	Eur nc 0/5000 09/11/99	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	CERTNM	Company name changed getbond LIMITED\certificate issued on 17/11/99	(2 pages)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 120 east road london N1 6AA	(1 page)
20 Oct 1999	NEWINC	Incorporation	(15 pages)