- Company Overview for PETCHEY (HOLDINGS) LIMITED (00688450)
- Filing history for PETCHEY (HOLDINGS) LIMITED (00688450)
- People for PETCHEY (HOLDINGS) LIMITED (00688450)
- Charges for PETCHEY (HOLDINGS) LIMITED (00688450)
- More for PETCHEY (HOLDINGS) LIMITED (00688450)
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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20 Sep 1994 | 88(2)R |
Ad 08/07/94--------- £ si 998000@.05=49900 £ ic 100/50000
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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
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Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentAuditor's statement |
29 Jul 1994 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
29 Jul 1994 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
29 Jul 1994 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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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 |