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Company Name: ANIMED LLP

Company Type:

Limited Company

Company No:

OC301789

Company Address:

ANIMED LLP
The Veterinary Hospital
Botley Road
Shedfield
SOUTHAMPTON
SO32 2JG


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANIMED LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution02/08/2000ELRES
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Purchase own shares - written resolution30/05/1994WRES08
353a - Register of members in non-legible form28/01/1999353a
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Return of final meeting in members' voluntary winding-up02/09/20044.71
Annual Return22/04/2000363b
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
401 - Register of Charges10/04/2003401
PROSP - Prospectus28/01/1994PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Application by a private company for re-registration as a public company23/05/200543(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
RES11 - Disapplication of pre-emption rights29/04/2005RES11
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
363 - Annual Return13/11/2006363
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Confirmation of dissolution - written resolution07/12/2000WRES09
53 - Application by a public company for re-registration as a private company04/07/200353
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Register of Charges09/07/2002401
Purchase own shares - ordinary resolution20/09/1998ORES08
Early dissolution request16/10/2002L64.01
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
3.4 - Certificate of constitution of creditors29/10/19943.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Notice of Order to dispose of charged property16/06/20003.8
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of completion of voluntary arrangement11/07/19971.4(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Change of accounting reference date (Welsh form)10/03/2004225CYM
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of petition for administration order11/04/19942.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Register of Charges04/06/1994401
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
COCOMP - Order to wind up03/12/1999COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
EEIG2 - Statement of name13/03/1997EEIG2
363b - Annual Return17/05/1994363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
288a - Notice of appointment of directors or secretaries24/03/2005288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Certificate of specific penalty16/10/1999SPECPEN
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Change of Name Special Resolution20/01/1996SRES15
ELRES - Elective resolution22/11/2002ELRES