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MOLECARE VETERINARY SERVICES LIMITED

Company number 06878939

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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)
17 Dec 2009 AP01 Appointment of Dr Timothy Marcus Patrick Wall as a director
17 Dec 2009 AP01 Appointment of Andrew Jackson as a director
17 Dec 2009 AP01 Appointment of Andrew George Chapple as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 225
13 Nov 2009 TM01 Termination of appointment of Richard Coombs as a director
13 Nov 2009 AP03 Appointment of Henry William Warren as a secretary
13 Nov 2009 AP01 Appointment of Adrian David Ladds as a director
13 Nov 2009 AP01 Appointment of Henry William Warren as a director
06 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 CERTNM Company name changed ad biotek LIMITED\certificate issued on 05/10/09
  • RES15 ‐ Change company name resolution on 2009-09-30
05 Oct 2009 AD01 Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT on 5 October 2009
05 Oct 2009 CONNOT Change of name notice
16 Apr 2009 NEWINC Incorporation