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FORT DODGE (SOLV) LIMITED

Company number 00875036

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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 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New secretary appointed
06 Apr 1997 353 Location of register of members
06 Apr 1997 287 Registered office changed on 06/04/97 from: hamilton house gaters hill west end southampton SO18 3JD
03 Mar 1997 CERTNM Company name changed solvay veterinary LIMITED\certificate issued on 01/03/97
06 Jan 1997 88(2)R Ad 18/12/96--------- £ si 249000@1=249000 £ ic 1000/250000
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 1996 123 £ nc 1000/1000000 13/11/96
09 Oct 1996 353 Location of register of members
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New secretary appointed
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Secretary resigned
03 Jul 1996 363s Return made up to 21/06/96; full list of members
25 Apr 1996 AA Full accounts made up to 31 December 1995
18 Jul 1995 288 Director resigned;new director appointed
18 Jul 1995 363s Return made up to 21/06/95; no change of members
06 Jun 1995 288 Director resigned;new director appointed
24 May 1995 287 Registered office changed on 24/05/95 from: duphar house gaters hill west end southampton hampshire SO18 3JD
21 Apr 1995 AA Full accounts made up to 31 December 1994