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SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED

Company number 02211403

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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)
24 Mar 1994 CERTNM Company name changed clintrials LIMITED\certificate issued on 25/03/94
28 Feb 1994 287 Registered office changed on 28/02/94 from: 105 the mount york north yorks YO2 2AX
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Request DocumentRegistered office changed on 28/02/94 from: 105 the mount york north yorks YO2 2AX
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 363s Return made up to 03/04/93; no change of members
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Request DocumentReturn made up to 03/04/93; no change of members
02 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
12 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Apr 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
17 Mar 1992 MEM/ARTS Memorandum and Articles of Association
16 Mar 1992 CERTNM Company name changed\certificate issued on 16/03/92
13 Mar 1992 CERTNM Company name changed clinical research international (europe) LIMITED\certificate issued on 16/03/92
19 Aug 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
26 Apr 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Mar 1991 169 £ ic 6000/5400 20/12/90 £ sr 600@1=600
12 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
12 Jun 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
19 Dec 1989 AA Accounts for a small company made up to 30 September 1988
19 Dec 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
24 Nov 1988 PUC 2 Wd 10/11/88 ad 23/10/88--------- £ si 5998@1=5998 £ ic 2/6000
24 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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