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CAIRNS VETERINARY BOOKS AND SUPPLIES LIMITED

Company number SC139656

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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)
10 Nov 1998 288a New secretary appointed
20 Aug 1998 363s Return made up to 10/08/98; full list of members
01 Jul 1998 288b Secretary resigned
21 May 1998 AA Full accounts made up to 30 June 1997
21 May 1998 225 Accounting reference date shortened from 31/12/97 to 30/06/97
12 May 1998 AA Full accounts made up to 31 December 1996
30 Dec 1997 363s Return made up to 10/08/97; no change of members
06 Feb 1997 288a New secretary appointed
06 Feb 1997 363s Return made up to 10/08/96; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 288 New director appointed
30 Jul 1996 288 New secretary appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
17 Jul 1996 288 Director resigned
17 Jul 1996 288 Director resigned
17 Jul 1996 288 Director resigned
17 Jul 1996 288 Director resigned
17 Jul 1996 288 Secretary resigned
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
04 Oct 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
11 Sep 1995 363s Return made up to 10/08/95; no change of members
17 Jul 1995 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
27 Apr 1995 AA Full accounts made up to 30 June 1994