ADVANCED VETCARE LTD

Company number 06135990

Date	Type	Description	View / Download
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs 09/09/2011	(17 pages)
15 Sep 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
15 Sep 2011	TM02	Termination of appointment of Sarah Caton as a secretary	(2 pages)
15 Sep 2011	TM01	Termination of appointment of John Campbell as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Alexander Gough as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Martin Caton as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Paul Smith as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Amanda Jane Davis as a director	(3 pages)
15 Sep 2011	AP01	Appointment of Terence John Norris as a director	(3 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CH01	Director's details changed for Martin Geoffrey Caton on 2 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Alexander Gerard Gough on 2 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Stuart Caton on 2 March 2011	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Douglas Veitch as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Douglas Neilson Veitch as a director	(3 pages)
29 Sep 2010	AP01	Appointment of Paul Anthony Smith as a director	(3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,034.37	(4 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,000.00	(4 pages)
29 Sep 2010	SH02	Sub-division of shares on 24 September 2010	(5 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Purc assets 23/09/2009	(1 page)