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FARMVET SYSTEMS LTD

Company number NI602314

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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)
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 22/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AP01 Appointment of Mr Alfred Desmond Speed as a director
16 Aug 2011 AP01 Appointment of Mr Michael Norman Gamble as a director
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 100
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 83
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted