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SYNEXUS CLINICAL RESEARCH LIMITED

Company number 05575991

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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)
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2008 363a Return made up to 27/09/08; full list of members
13 Aug 2008 363s Return made up to 27/09/07; full list of members
02 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2008 MAR Re-registration of Memorandum and Articles
30 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jun 2008 53 Application for reregistration from PLC to private
16 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
31 Mar 2008 288b Appointment terminated director alan boyce
04 Feb 2008 88(2)O Ad 05/12/07--------- £ si 159178@.1
04 Feb 2008 88(2)O Ad 05/12/07--------- £ si 250000@.1
30 Jan 2008 225 Accounting reference date extended from 31/03/08 to 30/09/08
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 409178@.1=40917 £ ic 2724595/2765512
11 Dec 2007 88(2)R Ad 05/12/07--------- £ si 409178@1=409178 £ ic 2315417/2724595
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
20 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
19 Mar 2007 288a New director appointed
07 Dec 2006 288a New director appointed