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VETERINARY BUSINESS DEVELOPMENT LIMITED

Company number 02185105

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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 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Aug 1992 MEM/ARTS Memorandum and Articles of Association
03 Aug 1992 88(2)R Ad 29/06/92--------- £ si 1800@1=1800 £ ic 10000/11800
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Request DocumentAd 29/06/92--------- £ si 1800@1=1800 £ ic 10000/11800
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1992 123 £ nc 10000/11800 22/04/92
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Request Document£ nc 10000/11800 22/04/92
26 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Sep 1991 88(2)R Ad 31/12/90--------- £ si 9900@1
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Request DocumentAd 31/12/90--------- £ si 9900@1
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1991 123 £ nc 100/10000 31/12/90
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Request Document£ nc 100/10000 31/12/90
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
10 Oct 1990 287 Registered office changed on 10/10/90 from: falcon house, 73 college road, maidstone, kent ME15 6RW
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Request DocumentRegistered office changed on 10/10/90 from: falcon house, 73 college road, maidstone, kent ME15 6RW
17 Aug 1990 CERTNM Company name changed P. & L. business lists LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed P. & L. business lists LIMITED\certificate issued on 20/08/90
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 29/04/89; full list of members
24 Feb 1988 PUC 2 Wd 26/01/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100
13 Feb 1988 MEM/ARTS Memorandum and Articles of Association