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CATALENT U.K. SWINDON HOLDING I LIMITED

Company number 02388796

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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)
10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Aug 1989 287 Registered office changed on 21/08/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 21/08/89 from: barrington house 59-67 gresham street london EC2V 7JA
21 Aug 1989 288 New director appointed
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21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1989 CERTNM Company name changed hackremco (no.485) LIMITED\certificate issued on 17/07/89
24 May 1989 NEWINC Incorporation