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CLINICAL DESIGNS LIMITED

Company number 03875141

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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)
01 Dec 2005 363s Return made up to 11/11/05; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 288c Director's particulars changed
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Dec 2003 363s Return made up to 11/11/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 363s Return made up to 11/11/02; full list of members
16 Sep 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 88(2)R Ad 28/12/01--------- £ si 266667@3=800001 £ ic 11525/811526
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 123 £ nc 13065/813065 28/12/01
12 Dec 2001 363s Return made up to 11/11/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 11/11/00; full list of members
15 Jun 2000 88(2)R Ad 18/05/00--------- £ si 852000@.005=4260 £ ic 7265/11525
15 May 2000 CERTNM Company name changed clinical design solutions limite d\certificate issued on 16/05/00
28 Jan 2000 288a New director appointed
28 Jan 2000 88(2)R Ad 10/01/00--------- £ si 300000@.005=1500 £ ic 5765/7265
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 88(2)R Ad 13/12/99--------- £ si 1152800@.005=5764 £ ic 1/5765