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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)
08 Apr 1995 288 Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
08 Apr 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
20 Sep 1994 363s Return made up to 10/08/94; no change of members
  • 363(287) ‐ Registered office changed on 20/09/94
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Request DocumentReturn made up to 10/08/94; no change of members
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
19 Oct 1993 363s Return made up to 10/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/08/93; full list of members
27 Sep 1993 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
13 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 88(2)R Ad 24/09/92-13/10/92 £ si 39300@1=39300 £ ic 2/39302
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Request DocumentAd 24/09/92-13/10/92 £ si 39300@1=39300 £ ic 2/39302
08 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Sep 1992 CERTNM Company name changed classtest LIMITED\certificate issued on 04/09/92
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Request DocumentCompany name changed classtest LIMITED\certificate issued on 04/09/92
01 Sep 1992 123 Nc inc already adjusted 26/08/92
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Request DocumentNc inc already adjusted 26/08/92
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions