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VEEDA CLINICAL RESEARCH LIMITED

Company number 02970970

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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)
04 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 May 2000 288a New director appointed
10 Jan 2000 363s Return made up to 23/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 1999 288b Director resigned
23 Jul 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1998 AA Full accounts made up to 31 December 1997
26 Nov 1997 88(2)R Ad 17/11/97--------- £ si 23@1=23 £ ic 17693/17716
26 Oct 1997 363s Return made up to 23/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 1997 AA Full accounts made up to 30 September 1996
12 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
01 Oct 1997 288a New director appointed
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
03 Jul 1997 403a Declaration of satisfaction of mortgage/charge
02 Jul 1997 287 Registered office changed on 02/07/97 from: mark holt and company marine building victoria wharf plymouth devon PL4 0LP
27 Apr 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1997 123 £ nc 15736/20000 17/02/97
14 Apr 1997 123 Nc inc already adjusted 10/09/96