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CELLTECH R&D LIMITED

Company number 01472269

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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)
12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Jun 1990 363 Return made up to 31/05/90; full list of members
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30 May 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
17 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Oct 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jul 1987 287 Registered office changed on 09/07/87 from: 250 bath road slough berkshire SL1 4DY
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Request DocumentRegistered office changed on 09/07/87 from: 250 bath road slough berkshire SL1 4DY
19 Jun 1987 288 Director resigned
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18 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
18 Mar 1987 363 Return made up to 12/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/87; full list of members