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SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595

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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)
02 Apr 1996 287 Registered office changed on 02/04/96 from: lion house upper clatford andover hampshire SP11 7PS
09 Feb 1996 AA Full group accounts made up to 31 March 1995
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1995 288 Secretary resigned
20 Dec 1995 288 New secretary appointed
18 Oct 1995 288 Director resigned
18 Oct 1995 288 Secretary resigned
18 Oct 1995 288 Director resigned
18 Oct 1995 288 Director resigned
18 Oct 1995 288 Director resigned
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New secretary appointed
27 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 1995 CERTNM Company name changed imperial pharmaceutical services LIMITED\certificate issued on 22/09/95
26 May 1995 88(2)R Ad 27/04/95--------- £ si 820@.01=8 £ ic 254393/254401
26 May 1995 88(2)R Ad 05/05/95--------- £ si 300@.01=3 £ ic 254390/254393
23 May 1995 288 New director appointed
23 May 1995 363s Return made up to 06/04/95; full list of members
04 Apr 1995 287 Registered office changed on 04/04/95 from: 5 town quay southampton SO9 1ZG
24 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Aug 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993