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SEQUANI LIMITED

Company number 01008026

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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)
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 2000 288a New secretary appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: bromyard road ledbury herefordshire HR8 1LH
27 Nov 2000 288b Secretary resigned
02 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 287 Registered office changed on 04/09/00 from: innovex house marlow park marlow buckinghamshire SL7 1TB
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned;director resigned
29 Aug 2000 CERTNM Company name changed quintiles england LIMITED\certificate issued on 30/08/00
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned;director resigned
01 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 31/07/00
31 May 2000 288a New director appointed
31 May 2000 363s Return made up to 28/04/00; full list of members
22 Feb 2000 288b Director resigned
02 Feb 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
11 May 1999 363s Return made up to 28/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/99; full list of members
06 Apr 1999 AA Full accounts made up to 31 December 1997
10 Feb 1999 287 Registered office changed on 10/02/99 from: bromyard road ledbury herefordshire HR8 1LH