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CATALENT CTS (WALES) LIMITED

Company number 03577928

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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 Dec 1999 AA Full accounts made up to 31 August 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jun 1999 363s Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 11/06/99
20 Oct 1998 287 Registered office changed on 20/10/98 from: 101 barbirolli square manchester M2 3DL
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New secretary appointed;new director appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288b Director resigned
21 Sep 1998 288b Secretary resigned;director resigned
21 Aug 1998 225 Accounting reference date extended from 30/06/99 to 31/08/99
07 Aug 1998 CERTNM Company name changed drivebreak LIMITED\certificate issued on 10/08/98
27 Jul 1998 288b Director resigned
27 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Jul 1998 288a New secretary appointed;new director appointed
27 Jul 1998 288a 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
27 Jul 1998 287 Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1998 NEWINC Incorporation