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PETCHEY (HOLDINGS) LIMITED

Company number 00688450

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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)
20 Nov 2000 CERTNM Company name changed petchey properties PLC\certificate issued on 21/11/00
16 Nov 2000 363s Return made up to 17/10/00; full list of members
01 Nov 2000 288a New director appointed
01 Nov 2000 288b Director resigned
24 Oct 2000 AA Full group accounts made up to 31 December 1999
30 Dec 1999 288b Director resigned
08 Nov 1999 363s Return made up to 17/10/99; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
01 Sep 1999 288b Director resigned
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New director appointed
09 Oct 1998 363s Return made up to 17/10/98; no change of members
29 Jul 1998 AA Full group accounts made up to 31 December 1997
08 Jan 1998 AA Full group accounts made up to 31 December 1996
03 Nov 1997 363s Return made up to 17/10/97; no change of members
21 Oct 1996 363s Return made up to 17/10/96; full list of members
25 Sep 1996 AA Full group accounts made up to 31 December 1995
13 Aug 1996 244 Delivery ext'd 3 mth 31/12/96
29 Feb 1996 CERTNM Company name changed petchey (holdings) PLC\certificate issued on 01/03/96
02 Nov 1995 AA Full group accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 17/10/95; change of members
28 Jul 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 17/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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 17/10/94; no change of members
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association