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JANSSEN-CILAG LIMITED

Company number 01027904

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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)
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Jan 1991 AA Full accounts made up to 31 December 1989
14 Jan 1991 363a Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
21 Dec 1989 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
09 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1989 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
13 Jan 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
02 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
09 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1986 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985
10 Oct 1986 AA Accounts made up to 29 December 1985
10 Oct 1986 363 Return made up to 22/09/86; full list of members
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Request DocumentReturn made up to 22/09/86; full list of members
10 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1986 288 Director resigned
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Request DocumentDirector resigned