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ABBEYVET (UK) LIMITED

Company number 02230078

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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)
02 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
19 Nov 1991 287 Registered office changed on 19/11/91 from: 38 station road northwich cheshire CW9 5RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/91 from: 38 station road northwich cheshire CW9 5RA
12 Mar 1991 363a Return made up to 30/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/90; full list of members
07 Mar 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Jun 1990 363 Return made up to 06/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/89; full list of members
22 Nov 1989 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
25 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04
05 Apr 1989 PUC 2 Wd 20/03/89 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/03/89 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
29 Apr 1988 MEM/ARTS Memorandum and Articles of Association
29 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1988 287 Registered office changed on 29/04/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1988 CERTNM Company name changed justlead LIMITED\certificate issued on 29/04/88
14 Mar 1988 NEWINC Incorporation