- Company Overview for PETROCELL LIMITED (01144284)
- Filing history for PETROCELL LIMITED (01144284)
- People for PETROCELL LIMITED (01144284)
- Charges for PETROCELL LIMITED (01144284)
- More for PETROCELL LIMITED (01144284)
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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14 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1989 | 363 |
Return made up to 01/05/89; full list of members
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|
Request DocumentReturn made up to 01/05/89; full list of members |
30 Nov 1989 | AA |
Full accounts made up to 30 April 1989
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|
Request DocumentFull accounts made up to 30 April 1989 |
03 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Jul 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Jul 1989 | 88(2)C |
Wd 06/07/89 ad 28/04/89--------- £ si 100000@1=100000
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Request DocumentWd 06/07/89 ad 28/04/89--------- £ si 100000@1=100000 |
10 Jul 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
10 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Apr 1989 | 287 |
Registered office changed on 06/04/89 from: units 33/34 dartford trade park hawley road dartford kent
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Request DocumentRegistered office changed on 06/04/89 from: units 33/34 dartford trade park hawley road dartford kent |
17 Mar 1989 | AA |
Full accounts made up to 30 April 1988
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|
Request DocumentFull accounts made up to 30 April 1988 |
25 Jan 1989 | 363 |
Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members |
04 May 1988 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |
22 Apr 1988 | 363 |
Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members |
26 Aug 1987 | 287 |
Registered office changed on 26/08/87 from: 139 high street beckenham kent BR3 1AG
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Request DocumentRegistered office changed on 26/08/87 from: 139 high street beckenham kent BR3 1AG |
27 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Mar 1987 | AA |
Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986 |
26 Jan 1987 | 287 |
Registered office changed on 26/01/87 from: 42 croydon road penge london SE 20
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Request DocumentRegistered office changed on 26/01/87 from: 42 croydon road penge london SE 20 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Sep 1986 | 363 |
Return made up to 07/07/86; full list of members
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Request DocumentReturn made up to 07/07/86; full list of members |
27 Aug 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Apr 1986 | 363 |
Return made up to 08/04/85; full list of members
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Request DocumentReturn made up to 08/04/85; full list of members |