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Company Name: SPECIALIST PHARMA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05911376

Company Address:

SPECIALIST PHARMA SOLUTIONS LIMITED
1 Andromeda House Calleva Park
Aldermaston
READING
RG7 8AP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPECIALIST PHARMA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
RES14 - Capital/bonus issue06/09/2002RES14
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
SA - Shares agreement18/08/1995SA
363b - Annual Return06/03/1994363b
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Vary share rights/names - special resolution05/06/2003SRES12
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
288b - Notice of resignation of directors or secretaries03/07/2000288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
363b - Annual Return30/06/2006363b
2.6 - Notice of Administration Order15/05/20032.6
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Cancellation of alteration to the objects of a company16/10/20006
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Instrument issued under Section 244(5)27/12/2001COAD
Other resolution - ordinary resolution09/11/1999ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
123 - Notice of increase in nominal capital21/08/1995123
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
RES09 - Confirmation of dissolution28/06/2000RES09
Statement of name15/09/1997EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
RESO4 - Increase in nominal capital26/09/1994RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Annual Return05/07/1995363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Allotment of securities - written resolution31/01/1995WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Redemption of shares - ordinary resolution03/01/2002ORES16
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Liquidator's statement of receipts and payment01/12/20044.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5