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CEGEDIM RX LIMITED

Company number 02855109

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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)
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
18 Jul 2000 CERTNM Company name changed aceidea LIMITED\certificate issued on 19/07/00
17 Jul 2000 169 £ ic 100/30 07/07/00 £ sr 70@1=70
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Jul 2000 173 Declaration of shares redemption:auditor's report
30 Jun 2000 288b Director resigned
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
09 Feb 2000 AA Full accounts made up to 30 September 1999
21 Sep 1999 363s Return made up to 20/09/99; no change of members
21 Jun 1999 AA Full accounts made up to 30 September 1998
16 Oct 1998 363s Return made up to 20/09/98; full list of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
07 Oct 1997 363s Return made up to 20/09/97; full list of members
11 Aug 1997 AA Full accounts made up to 30 September 1996
17 Mar 1997 287 Registered office changed on 17/03/97 from: letchford house headstone lane harrow middlesex HA3 6PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/97 from: letchford house headstone lane harrow middlesex HA3 6PE
03 Oct 1996 363s Return made up to 20/09/96; full list of members
01 Jul 1996 AA Accounts for a small company made up to 30 September 1995
03 Oct 1995 363s Return made up to 20/09/95; full list of members
13 Jul 1995 AA Accounts for a small company made up to 30 September 1994