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INDEPENDENT VETCARE HOLDINGS LIMITED

Company number 07705042

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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)
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 86,000.00
14 Sep 2011 MEM/ARTS Memorandum and Articles of Association
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2011 CC01 Notice of Restriction on the Company's Articles
14 Sep 2011 AP01 Appointment of Amanda Jane Davis as a director
14 Sep 2011 AP01 Appointment of Martin Geoffrey Caton as a director
14 Sep 2011 AP01 Appointment of Stuart Caton as a director
14 Sep 2011 AP01 Appointment of Terence John Norris as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 2
14 Jul 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
14 Jul 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
14 Jul 2011 NEWINC Incorporation