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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 Sep 1994 88(2)R Ad 08/07/94--------- £ si 998000@.05=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/94--------- £ si 998000@.05=49900 £ ic 100/50000
29 Jul 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1994 123 £ nc 100/50000 08/07/94
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Request Document£ nc 100/50000 08/07/94
29 Jul 1994 AUDS Auditor's statement
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29 Jul 1994 AUDR Auditor's report
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29 Jul 1994 BS Balance Sheet
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29 Jul 1994 MEM/ARTS Memorandum and Articles of Association
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Jan 1994 287 Registered office changed on 11/01/94 from: abbey house 361 barking rd plaistow E13 8EE
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Request DocumentRegistered office changed on 11/01/94 from: abbey house 361 barking rd plaistow E13 8EE
10 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
05 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Oct 1992 363s Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
06 Feb 1992 287 Registered office changed on 06/02/92 from: po box 207 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 06/02/92 from: po box 207 128 queen victoria street london EC4P 4JX
19 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
25 Oct 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
10 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989