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CATALENT UK SUPPLY CHAIN LIMITED

Company number 02425939

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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)
21 Feb 1990 287 Registered office changed on 21/02/90 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 21/02/90 from: 5 chancery lane clifford's inn london EC4A 1BU
26 Jan 1990 MEM/ARTS Memorandum and Articles of Association
08 Jan 1990 287 Registered office changed on 08/01/90 from: 5,chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 08/01/90 from: 5,chancery lane london WC2A 1LF
08 Jan 1990 123 Nc inc already adjusted 15/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1989 CERTNM Company name changed burginhall 396 LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed burginhall 396 LIMITED\certificate issued on 19/12/89
18 Dec 1989 CERTNM Company name changed\certificate issued on 18/12/89
25 Sep 1989 NEWINC Incorporation