- Company Overview for PETBOW LIMITED (00531261)
- Filing history for PETBOW LIMITED (00531261)
- People for PETBOW LIMITED (00531261)
- Charges for PETBOW LIMITED (00531261)
- More for PETBOW LIMITED (00531261)
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) |
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30 Apr 1992 | RESOLUTIONS |
Resolutions
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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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Request DocumentConve 06/03/92 |
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
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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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Request DocumentParticulars of mortgage/charge |
24 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 Mar 1991 | 363a |
Return made up to 23/02/91; full list of members
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Request DocumentReturn made up to 23/02/91; full list of members |
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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Request DocumentReturn made up to 23/02/90; full list of members |
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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Request DocumentNew director appointed |
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 |