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Company Name: PATHEON UK LIMITED

Company Type:

Limited Company

Company No:

03764421

Company Address:

PATHEON UK LIMITED
Kingfisher Drive
SWINDON
SN3 5BZ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PATHEON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Notice of receiver's death20/03/19953.3(scot)
Notice of completion of voluntary arrangement11/07/19991.4
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Register of members25/07/2006353
Prospectus04/03/2000PROSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
AUDR - Auditor's report08/10/1993AUDR
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Annual Return05/05/2005363a
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Certificate of release of Liquidator14/10/20014.14(SC)
Location of register of directors' interests in shares etc10/06/2001325
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
RES02 - esolution to re-register04/02/1997RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
RES13 - Other resolution21/03/1997RES13
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Certificate of release of Liquidator01/04/19944.14(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Cancellation of alteration to the objects of a company27/05/19976
Certificate that creditors have been paid in full17/03/20004.51
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
363s - Annual Return31/08/1999363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
401 - Register of Charges27/03/2005401
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Abstract of receipt and payments in receivership26/03/20003.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Annual Accounts29/11/2002AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
395 - Particulars of a mortgage or charge17/03/1998395
VAL - Valuation Report07/10/1998VAL
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
AUDS - Auditor's statement17/04/2003AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Increase in nominal capital - written resolution11/10/1998WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Return delivered for registration of a branch of an oversea company04/06/1994BR1
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of constitution of liquidation committee24/11/19954.48
Particulars of a mortgage or charge14/12/2004395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
363a - Annual Return07/06/1999363a
4.43 - Notice of final meeting of creditors14/07/19974.43
RES14 - Capital/bonus issue11/02/1999RES14
EEIG2 - Statement of name28/12/2001EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Cancellation of alteration to the objects of a company30/07/20036
Statement of rights attached to allotted shares06/08/2005128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
VAL - Valuation Report18/07/2005VAL