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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)
04 May 1997 AA Full group accounts made up to 30 June 1996
31 Oct 1996 88(2)R Ad 30/09/96--------- £ si 500@.01=5 £ ic 254401/254406
16 May 1996 363s Return made up to 06/04/96; change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1996 225 Accounting reference date extended from 31/03/96 to 30/06/96
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
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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