CLINICAL DESIGNS LIMITED

Company number 03875141

Date	Type	Description	View / Download
29 Dec 1999	123	Nc inc already adjusted 13/12/99	(2 pages)
29 Dec 1999	122	S-div 13/12/99	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
29 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
29 Dec 1999	287	Registered office changed on 29/12/99 from: mitre house 160 aldersgate, street, london, EC1A 4DD	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	CERTNM	Company name changed intercede 1502 LIMITED\certificate issued on 14/12/99	(2 pages)
11 Nov 1999	NEWINC	Incorporation	(27 pages)