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DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED

Company number SC278124

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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 Oct 2005 88(2)R Ad 19/09/05--------- £ si 849@1=849 £ ic 620151/621000
06 Oct 2005 88(3) Particulars of contract relating to shares
06 Oct 2005 88(2)R Ad 19/09/05-27/09/05 £ si 620150@1=620150 £ ic 1/620151
06 Oct 2005 123 Nc inc already adjusted 19/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New secretary appointed
06 Oct 2005 287 Registered office changed on 06/10/05 from: 41 dundee road west broughty ferry dundee angus DD5 1NB
05 Apr 2005 287 Registered office changed on 05/04/05 from: 131 duddingston road west edinburgh EH15 3QE
07 Jan 2005 288b Secretary resigned
07 Jan 2005 NEWINC Incorporation