VEEDA CLINICAL RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/01/137 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 |
| 04/01/134 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM THE OLD CONVENT OF NOTRE DAME 119 LOOSELEIGH LANE DERRIFORD PLYMOUTH DEVON PL6 5HH |
| 24/10/1124 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / APURVA SHAH / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIRAN MARTHAK / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BINOY GARDI / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURICE CROSS / 01/10/2009 |
| 28/09/1028 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLINSON |
| 06/04/096 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 06/04/096 April 2009 | S-DIV |
| 06/04/096 April 2009 | S-DIV |
| 06/04/096 April 2009 | S-DIV |
| 06/04/096 April 2009 | CONSO |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0717 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED PHASE 1 CLINICAL TRIALS UNIT LIM ITED CERTIFICATE ISSUED ON 28/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RE ACQUISITION 21/07/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 23/09/04; CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS; AMEND |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 23/09/02; NO CHANGE OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | £ IC 17525/17333 17/04/02 £ SR [email protected]=192 |
| 22/10/0222 October 2002 | £ IC 17717/17525 30/11/01 £ SR [email protected]=192 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | VARYING SHARE RIGHTS AND NAMES 30/08/00 |
| 04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: MARK HOLT AND COMPANY MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0LP |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 |
| 14/04/9714 April 1997 | £ NC 700/15736 10/09/ |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 17/02/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 17/02/97 |
| 14/04/9714 April 1997 | £ NC 15736/20000 17/02/97 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 10/09/96 |
| 14/04/9714 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/97 |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | ADOPT MEM AND ARTS 18/12/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 23/09/96; CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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