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PETBOW LIMITED

Company number 00531261

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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 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1992 PUC 2 Ad 06/05/83--------- £ si 100000@.1
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Request DocumentAd 06/05/83--------- £ si 100000@.1
16 Mar 1992 MEM/ARTS Memorandum and Articles of Association
12 Mar 1992 122 Conve 06/03/92
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08 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1992 225(1) Accounting reference date shortened from 31/12 to 19/12
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Request DocumentAccounting reference date shortened from 31/12 to 19/12
04 Jan 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Jan 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Dec 1991 395 Particulars of mortgage/charge
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24 Dec 1991 395 Particulars of mortgage/charge
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19 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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13 Aug 1991 288 Director resigned
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21 Mar 1991 AA Full accounts made up to 31 December 1990
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21 Mar 1991 363a Return made up to 23/02/91; full list of members
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 23/02/90; full list of members
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19 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 May 1990 288 New director appointed
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28 Nov 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
13 Nov 1989 CERTNM Company name changed anpg welding LTD.\certificate issued on 14/11/89
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Request DocumentCompany name changed anpg welding LTD.\certificate issued on 14/11/89
21 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned