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COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

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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)
27 Feb 1997 363s Return made up to 07/02/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1997 88(2)R Ad 19/02/97--------- £ si 12500@.05=625 £ ic 5699718/5700343
26 Feb 1997 88(2)R Ad 21/02/97--------- £ si 5420520@.05=271026 £ ic 5428692/5699718
25 Nov 1996 288c Director's particulars changed
12 Nov 1996 88(2)R Ad 05/11/96-08/11/96 £ si 45000@.05=2250 £ ic 5426442/5428692
12 Nov 1996 288b Director resigned
20 Oct 1996 88(2)R Ad 14/10/96-16/10/96 premium £ si 34000@.05=1700 £ ic 5424742/5426442
10 Sep 1996 88(2)R Ad 02/09/96--------- £ si 26250@.05=1312 £ ic 5423430/5424742
18 Aug 1996 88(2)R Ad 06/06/96-05/08/96 £ si 58000@.05=2900 £ ic 5420530/5423430
07 Jun 1996 CERT19 Certificate of reduction of share premium
07 Jun 1996 OC Reduce share premium account
23 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1996 AA Full group accounts made up to 31 December 1995
01 Mar 1996 288 New director appointed
29 Feb 1996 363s Return made up to 07/02/96; bulk list available separately
18 Jan 1996 SA Statement of affairs
18 Jan 1996 88(2)O Ad 21/11/95--------- £ si 9855000@.05
05 Dec 1995 88(2)P Ad 21/11/95--------- £ si 9855000@.05=492750 £ ic 4927780/5420530
16 Nov 1995 395 Particulars of mortgage/charge
16 Nov 1995 395 Particulars of mortgage/charge
13 Nov 1995 AUD Auditor's resignation
22 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
17 May 1995 88(2)R Ad 28/04/95--------- £ si 9000@.05=450 £ ic 4927330/4927780
04 May 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association