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COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

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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)
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/05
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 363s Return made up to 07/02/04; full list of members
15 Dec 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
15 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 MAR Re-registration of Memorandum and Articles
12 Dec 2003 53 Application for reregistration from PLC to private
11 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2003 288b Director resigned
17 Apr 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 2002 288c Director's particulars changed
19 Dec 2002 288c Director's particulars changed
19 Dec 2002 288c Director's particulars changed
19 Dec 2002 288c Director's particulars changed
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
03 Jul 2002 288b Director resigned