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VET PLUS LIMITED

Company number 03076466

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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)
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
05 Aug 1999 363s Return made up to 06/07/99; no change of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
04 May 1999 287 Registered office changed on 04/05/99 from: 54 caunce street, blackpool, FY1 3LJ
19 Nov 1998 363s Return made up to 06/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 MEM/ARTS Memorandum and Articles of Association
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1998 395 Particulars of mortgage/charge
07 Aug 1998 288b Secretary resigned;director resigned
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288c Director's particulars changed
07 Aug 1998 288c Secretary's particulars changed
16 Jul 1998 AA Full accounts made up to 30 June 1997
14 Aug 1997 363s Return made up to 06/07/97; no change of members
  • 363(287) ‐ Registered office changed on 14/08/97
  • 363(288) ‐ Director's particulars changed
02 May 1997 AA Accounts for a small company made up to 30 June 1996
10 Sep 1996 363s Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1996 122 Conve 11/04/96
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996 88(2)R Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100
23 Jan 1996 224 Accounting reference date notified as 30/06
17 Jan 1996 395 Particulars of mortgage/charge