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PETTY, WOOD & CO. LIMITED

Company number 00082419

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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)
15 Feb 1992 288 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 resigned
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
25 Oct 1991 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
09 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1991 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1990 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
04 Dec 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
14 Nov 1989 363 Return made up to 24/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/89; full list of members
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1988 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
23 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1987 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
12 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987