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PET HEALTHCARE (NORTHAMPTON) LIMITED

Company number 03932648

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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)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2001	123	£ nc 1000/1500 30/04/01	View PDF £ nc 1000/1500 30/04/01 - link opens in a new window - 1 page (1 page)
25 May 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Aug 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	View PDF Accounting reference date extended from 28/02/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
08 Aug 2000	88(2)R	Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: jubilee house billing brook road northampton northamptonshire NN3 8NW	View PDF Registered office changed on 04/05/00 from: jubilee house billing brook road northampton northamptonshire NN3 8NW - link opens in a new window - 1 page (1 page)
01 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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