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ARNOLDS VETERINARY PRODUCTS LIMITED

Company number 00505382

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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)
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 288 Director resigned
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12 May 1994 363s Return made up to 08/03/94; full list of members
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1993 363s Return made up to 08/03/93; full list of members
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28 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
05 Jun 1992 363s Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
18 May 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
14 Apr 1992 287 Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard beds. LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard beds. LU7 8EZ
01 Feb 1992 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
01 Feb 1992 88(2)R Ad 27/09/91--------- £ si 495000@1=495000 £ ic 5000/500000
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Request DocumentAd 27/09/91--------- £ si 495000@1=495000 £ ic 5000/500000
01 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 New director appointed
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07 Aug 1991 AA Full accounts made up to 29 September 1990
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03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members