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Company Name: YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

00407369

Company Address:

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
C/O Hart Shaw Chartered
Accountants Europa Link
Sheffield Business Park
SHEFFIELD
S9 1XU


Date:

03/12/2009

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

Email Address:
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YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate24/03/1997CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
RES16 - Redemption of shares08/02/2000RES16
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.20 - Statement of company's affairs03/06/20054.20
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Register of members in non-legible form21/03/1996353a
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.18 - Notice of Order to deal with charged property26/05/19992.18
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Cancellation of alteration to the objects of a company08/10/19976
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
694(4)(a) - Statement of name12/08/1997694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Statement of name01/04/1995694(4)(a)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
12 - Declaration on application for registration12/10/200512
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
EEIG2 - Statement of name03/03/2001EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
2.18 - Notice of Order to deal with charged property05/11/20012.18
Allotment of securities - extraordinary resolution18/10/2000ERES10
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
363 - Annual Return24/11/1996363
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Declaration of Solvency19/04/20034.70
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
2.19 - Notice of discharge of Administration Order14/03/19972.19
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
353 - Register of members02/04/1998353
Increase in nominal capital - written resolution03/08/2005WRESO4