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CATALENT U.K. STOCKPORT HOLDING LIMITED

Company number 02693934

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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)
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998 123 £ nc 25505/50755 13/11/98
24 Aug 1998 363s Return made up to 17/06/98; full list of members
14 Nov 1997 AA Full accounts made up to 30 April 1997
23 Jun 1997 363s Return made up to 17/06/97; no change of members
14 Mar 1997 287 Registered office changed on 14/03/97 from: the edgeley institute 144 castle street stockport SK3 9JH
06 Dec 1996 AA Full accounts made up to 30 April 1996
26 Jul 1996 363s Return made up to 17/06/96; no change of members
18 Sep 1995 AA Full accounts made up to 30 April 1995
30 Aug 1995 363s Return made up to 17/06/95; full list of members
30 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
13 Jul 1994 363s Return made up to 17/06/94; no change of members
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Request DocumentReturn made up to 17/06/94; no change of members
07 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
14 Jul 1993 363a Return made up to 17/06/93; full list of members
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Request DocumentReturn made up to 17/06/93; full list of members
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1992 CERTNM Company name changed classincome LIMITED\certificate issued on 12/06/92
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Request DocumentCompany name changed classincome LIMITED\certificate issued on 12/06/92
07 Apr 1992 288 Director resigned
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07 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed