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VETERINARY SOLUTIONS LIMITED

Company number 04207571

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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)
08 Jul 2004 363s Return made up to 27/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
01 Jul 2003 363s Return made up to 27/04/03; no change of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
24 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/02
25 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 123 £ nc 1000/160000 16/05/01
05 Jun 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
03 May 2001 288b Secretary resigned
27 Apr 2001 NEWINC Incorporation