- Company Overview for ANIMAL COMFORT LIMITED (02450878)
- Filing history for ANIMAL COMFORT LIMITED (02450878)
- People for ANIMAL COMFORT LIMITED (02450878)
- Charges for ANIMAL COMFORT LIMITED (02450878)
- More for ANIMAL COMFORT LIMITED (02450878)
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 Sep 1994 | CERTNM |
Company name changed dyfed animal comfort LIMITED\certificate issued on 03/10/94
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Request DocumentCompany name changed dyfed animal comfort LIMITED\certificate issued on 03/10/94 |
01 Sep 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
12 Aug 1994 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
14 Jul 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1994 | 88(2)R |
Ad 16/12/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 16/12/93--------- £ si 1998@1=1998 £ ic 2/2000 |
01 Feb 1994 | 123 |
£ nc 10000/11900 15/12/93
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Request Document£ nc 10000/11900 15/12/93 |
11 Jan 1994 | 363s |
Return made up to 11/12/93; no change of members
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Request DocumentReturn made up to 11/12/93; no change of members |
09 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1993 | 287 |
Registered office changed on 16/03/93 from: 995A carmarthen road, swansea, west glamorgan, SA5 4AE
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Request DocumentRegistered office changed on 16/03/93 from: 995A carmarthen road, swansea, west glamorgan, SA5 4AE |
16 Mar 1993 | 363s |
Return made up to 11/12/92; no change of members
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|
Request DocumentReturn made up to 11/12/92; no change of members |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: 6A corvus terrace, st clears, dyfed
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Request DocumentRegistered office changed on 15/03/93 from: 6A corvus terrace, st clears, dyfed |
19 May 1992 | 363b |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
31 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
26 Jul 1991 | CERTNM |
Company name changed goldarmour LIMITED\certificate issued on 29/07/91
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Request DocumentCompany name changed goldarmour LIMITED\certificate issued on 29/07/91 |
17 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
17 Aug 1990 | 287 |
Registered office changed on 17/08/90 from: 100-101 exchange buildings, adelaide street, swansea, SA1 1SZ
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Request DocumentRegistered office changed on 17/08/90 from: 100-101 exchange buildings, adelaide street, swansea, SA1 1SZ |
17 Aug 1990 | RESOLUTIONS |
Resolutions
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11 Dec 1989 | NEWINC | Incorporation |