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E CLINICAL LIMITED

Company number SC324510

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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)
10 Dec 2009 AD01 Registered office address changed from Block 6.07 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 10 December 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2009 363a Return made up to 29/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 363a Return made up to 29/05/08; full list of members
17 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
28 Jul 2008 288b Appointment terminated director jonathan stapleton
10 Jul 2008 CERTNM Company name changed exgenis clinical research organisation LIMITED\certificate issued on 15/07/08
28 Feb 2008 CERTNM Company name changed exgenis resourcing LIMITED\certificate issued on 05/03/08
19 Sep 2007 287 Registered office changed on 19/09/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed;new director appointed
08 Sep 2007 88(2)R Ad 27/08/07--------- £ si 98@1=98 £ ic 2/100
08 Sep 2007 288a New director appointed
15 Aug 2007 CERTNM Company name changed dalglen (no. 1108) LIMITED\certificate issued on 15/08/07
29 May 2007 NEWINC Incorporation