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Company Name: VERNALIS R&D LIMITED

Company Type:

Limited Company

Company No:

01985479

Company Address:

VERNALIS R&D LIMITED
Oakdene Court
613 Reading Road
Winnersh
WOKINGHAM
RG41 5UA


Date:

29/11/2009

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

Email Address:
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VERNALIS R&D LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Other resolution - ordinary resolution15/03/1999ORES13
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
397a -01/05/2003397a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
6 - Cancellation of alteration to the objects of a company07/04/19976
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice of appointment of Receiver30/01/2003405(1)
Redemption of shares - written resolution30/11/2004WRES16
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
169 - Return by a company purchasing its own14/01/1995169
CERTNM - Change of name certificate24/03/1997CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
363 - Annual Return24/04/1998363
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
325 - Location of register of directors' interests in shares etc01/07/1998325
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
363s - Annual Return10/12/1996363s
Register of members in non-legible form21/03/1996353a
Notice of Administration Order09/04/20012.6
652C - Withdrawal of application for striking off09/05/1994652C
Statement of name28/12/1998694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Annual Return (Welsh language form)08/03/2006363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
RES10 - Allotment of securities22/10/1994RES10
AAMD - Amended Accounts02/07/2002AAMD
Capital/bonus issue - written resolution30/01/2004WRES14
Increase in nominal capital - special resolution24/12/2002SRESO4
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
363b - Annual Return15/10/2006363b
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
363s - Annual Return22/09/1993363s
Notice of death of Voluntary Liquidator30/11/20034.44
4.43 - Notice of final meeting of creditors21/07/20064.43
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
652A - Application for striking off20/08/1997652A
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117