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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)
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
16 Jun 1994 363s Return made up to 06/04/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 06/04/94; change of members
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
08 Jun 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/04/93; full list of members
27 May 1993 88(2)R Ad 14/05/93--------- £ si 6000@.01=60 £ ic 254330/254390
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Request DocumentAd 14/05/93--------- £ si 6000@.01=60 £ ic 254330/254390
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 288 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 DocumentNew director appointed
11 Jan 1993 288 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 DocumentNew director appointed
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Apr 1992 122 S-div 02/04/92
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Request DocumentS-div 02/04/92
22 Apr 1992 363a Return made up to 06/04/92; change 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 06/04/92; change of members
13 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
13 Jun 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
21 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Dec 1990 353 Location of register of members
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Request DocumentLocation of register of members
19 Nov 1990 287 Registered office changed on 19/11/90 from: 5/11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 19/11/90 from: 5/11 mortimer street london W1N 7RH
16 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
06 Nov 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
11 Oct 1990 MISC Amended resolutions
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Request DocumentAmended resolutions
11 Oct 1990 MISC Amended form 882(r)
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Request DocumentAmended form 882(r)