SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Company number 02024595
- Company Overview for SHIRE PHARMACEUTICAL CONTRACTS LIMITED (02024595)
- Filing history for SHIRE PHARMACEUTICAL CONTRACTS LIMITED (02024595)
- People for SHIRE PHARMACEUTICAL CONTRACTS LIMITED (02024595)
- Charges for SHIRE PHARMACEUTICAL CONTRACTS LIMITED (02024595)
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- More for SHIRE PHARMACEUTICAL CONTRACTS LIMITED (02024595)
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) |
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25 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
16 Jun 1994 | 363s |
Return made up to 06/04/94; change of members
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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
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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
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Request DocumentNew director appointed |
11 Jan 1993 | 288 |
New director appointed
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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
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Request DocumentAccounts for a small company made up to 31 December 1991 |
22 Apr 1992 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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) |