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ANIMAL HEALTHCARE SERVICES LIMITED

Company number 03736547

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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)
24 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 123 £ nc 1000/1000000 21/04/99
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned
20 May 1999 288a New secretary appointed;new director appointed
20 May 1999 288a New director appointed
30 Apr 1999 CERTNM Company name changed medinview LIMITED\certificate issued on 04/05/99
30 Apr 1999 287 Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999 NEWINC Incorporation