PHARMATECH SOLUTION LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
Information sheet re S.751(1)
2017-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-21 · Other
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-28 · Address Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-22 · Name Change
Certificate of Change of Name
2006-09-22 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-09 · Annual Return
(E)Data Input Form
1997-08-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-27 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Memorandum of satisfaction
1995-01-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-06 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)Memorandum of satisfaction
1990-11-30 · Memorandum & Articles
(E)Annual return
1990-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Annual return
1989-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Ordinary resolution
1987-03-24 · Other
(E)FIB - Return of allotments
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)Certificate of Registration of Charge
1986-11-25 · Charges
(E)Ordinary resolution
1986-10-08 · Other
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FI - Particulars of a contract relating to shares
1986-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)Memorandum & Articles of Association
1986-08-15 · Memorandum & Articles
(E)Statutory Declaration
1986-08-15 · Other
Certificate of Incorporation
1986-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| Information sheet re S.751(1) | Other | 2017-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-22 | |
| Certificate of Change of Name | Name Change | 2006-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-09 | |
| (E)Data Input Form | Other | 1997-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-06 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Ordinary resolution | Other | 1987-03-24 | |
| (E)FIB - Return of allotments | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-25 | |
| (E)Ordinary resolution | Other | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-15 | |
| Certificate of Incorporation | Incorporation | 1986-08-15 |
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