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CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD.

Company number SC109802

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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)
06 Sep 1989 MISC G122 subdivision of shares
06 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 May 1989 MISC G88(2)-x£1.4ORDY shs 181188
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Request DocumentG88(2)-x£1.4ORDY shs 181188
12 Sep 1988 287 Registered office changed on 12/09/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 12/09/88 from: 25 charlotte square edinburgh EH2 4EZ
24 Aug 1988 MISC Puc 2 180888 94 x £1 ord shares
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Request DocumentPuc 2 180888 94 x £1 ord shares
24 Aug 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Aug 1988 MISC New articles of association
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Request DocumentNew articles of association
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1988 MEM/ARTS Memorandum and Articles of Association
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 CERTNM Company name changed dunwilco (99) LIMITED\certificate issued on 14/04/88
11 Mar 1988 NEWINC Incorporation