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Company Name: ROUTLEDGE CLINICAL RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05665726

Company Address:

ROUTLEDGE CLINICAL RESEARCH LIMITED
1 New Oxford Street
LONDON
WC1A 1GG


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROUTLEDGE CLINICAL RESEARCH LIMITED



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ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Shares agreement22/06/2006SA
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
ELRES - Elective resolution20/07/1997ELRES
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
3.10 - Administrative Receiver's report30/10/19993.10
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Change of Name Special Resolution21/01/2005SRES15
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
363 - Annual Return30/05/1995363
Allotment of securities - written resolution19/12/1999WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Certificate of constitution of creditors15/11/20013.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Annual Return25/12/1998363s
Certificate of release of Liquidator01/04/19944.14(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
SA - Shares agreement30/06/2001SA
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08