- Company Overview for MSD ANIMAL HEALTH UK LIMITED (00946942)
- Filing history for MSD ANIMAL HEALTH UK LIMITED (00946942)
- People for MSD ANIMAL HEALTH UK LIMITED (00946942)
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- More for MSD ANIMAL HEALTH UK LIMITED (00946942)
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) |
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30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
16 Jul 1992 | 363s |
Return made up to 03/07/92; full list of members
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|
Request DocumentReturn made up to 03/07/92; full list of members |
19 Feb 1992 | 88(2)R |
Ad 06/01/92--------- £ si 1000000@1=1000000 £ ic 1600100/2600100
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Request DocumentAd 06/01/92--------- £ si 1000000@1=1000000 £ ic 1600100/2600100 |
19 Feb 1992 | 123 |
Nc inc already adjusted 06/01/92
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Request DocumentNc inc already adjusted 06/01/92 |
19 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
31 Jul 1991 | 363b |
Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members |
06 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Sep 1990 | 363 |
Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members |
04 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jul 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 Aug 1989 | 363 |
Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members |
29 Jun 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 Feb 1989 | 363 |
Return made up to 09/12/88; full list of members; amend
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Request DocumentReturn made up to 09/12/88; full list of members; amend |
16 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
16 Jan 1989 | 363 |
Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members |
11 Jul 1988 | 287 |
Registered office changed on 11/07/88 from: waltons & co plantation house 31/35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 11/07/88 from: waltons & co plantation house 31/35 fenchurch street london EC3M 3NN |
25 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
25 Nov 1987 | 363 |
Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members |
15 Apr 1987 | CERTNM | Company name changed intervet laboratories LIMITED\certificate issued on 15/04/87 |