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CATALENT U.K. SWINDON ZYDIS LIMITED

Company number SC070691

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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)
17 Jul 1992 410(Scot) Partic of mort/charge *
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13 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Mar 1992 AA Full accounts made up to 31 March 1991
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28 Jul 1991 363 Return made up to 12/07/91; full list of members
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22 Apr 1991 CERTNM Company name changed polysystems LIMITED\certificate issued on 23/04/91
01 Mar 1991 AUD Auditor's resignation
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26 Feb 1991 MEM/ARTS Memorandum and Articles of Association
01 Feb 1991 363 Return made up to 17/12/90; full list of members
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01 Feb 1991 288 Director resigned
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01 Feb 1991 288 New director appointed
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01 Feb 1991 288 Director resigned
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15 Jan 1991 AA Full accounts made up to 31 March 1990
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1991 288 New secretary appointed;new director appointed
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09 Jan 1991 288 New director appointed
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09 Jan 1991 288 Secretary resigned
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03 Dec 1990 419a(Scot) Dec mort/charge 13558
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28 Mar 1990 288 Director resigned
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27 Mar 1990 288 Director resigned
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16 Feb 1990 288 Director resigned
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23 Jan 1990 88(2)R Ad 04/10/89-15/12/89 £ si 10125@.5=5062 £ ic 45772/50834
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Request DocumentAd 04/10/89-15/12/89 £ si 10125@.5=5062 £ ic 45772/50834
31 Oct 1989 88(2)R Ad 30/08/89--------- £ si 375@.5=187 £ ic 45585/45772
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31 Oct 1989 288 Secretary's particulars changed;director's particulars changed
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31 Oct 1989 363 Return made up to 12/07/89; full list of members
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23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989