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INDEPENDENT VETCARE LIMITED

Company number 07746795

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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)
24 Nov 2011 CONNOT Change of name notice
10 Nov 2011 TM01 Termination of appointment of Terence Norris as a director
10 Nov 2011 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director
10 Oct 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
04 Oct 2011 CC01 Notice of Restriction on the Company's Articles
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement, gen bus acts 09/09/2011
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 TM01 Termination of appointment of Aatif Hassan as a director
15 Sep 2011 TM01 Termination of appointment of David Lonsdale as a director
15 Sep 2011 AP01 Appointment of Amanda Jane Davis as a director
15 Sep 2011 AP01 Appointment of Terence John Norris as a director
19 Aug 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
19 Aug 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
19 Aug 2011 NEWINC Incorporation