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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)
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1997 88(2)R Ad 10/09/96-17/02/97 £ si 192000@.01 £ si 13688@1
14 Apr 1997 88(2)R Ad 18/12/96-17/02/97 £ si 1940@1=1940 £ ic 145/2085
24 Mar 1997 395 Particulars of mortgage/charge
22 Jan 1997 288b Director resigned
21 Jan 1997 395 Particulars of mortgage/charge
21 Jan 1997 395 Particulars of mortgage/charge
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1996 288b Secretary resigned
23 Dec 1996 288a New secretary appointed
28 Nov 1996 288a New director appointed
14 Nov 1996 395 Particulars of mortgage/charge
12 Nov 1996 395 Particulars of mortgage/charge
09 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
29 Oct 1996 363s Return made up to 23/09/96; change of members
  • 363(287) ‐ Registered office changed on 29/10/96
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 Secretary resigned
06 Jun 1996 88(2)R Ad 08/01/96--------- £ si 10@1=10 £ ic 135/145
06 Jun 1996 88(2)R Ad 08/01/96--------- £ si 1@1=1 £ ic 134/135
06 Jun 1996 88(2)R Ad 12/07/95--------- £ si 1@1
09 Feb 1996 AA Full accounts made up to 30 September 1995
30 Jan 1996 88(2)R Ad 08/01/96--------- £ si 15@1=15 £ ic 119/134
03 Jan 1996 363s Return made up to 23/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Sep 1995 88(2)R Ad 18/07/95--------- £ si 6@1=6 £ ic 113/119