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PETROGATE PROPERTIES LIMITED

Company number 01169788

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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)
27 Jan 1992 AA Full accounts made up to 15 January 1991
13 Jan 1992 363a Return made up to 27/12/91; full list of members
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 27/12/91; full list of members
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Sep 1991 88(2)O Ad 26/07/91--------- £ si 2687268@1
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Request DocumentAd 26/07/91--------- £ si 2687268@1
11 Sep 1991 88(2)P Ad 26/07/91--------- £ si 2687268@1=2687268 £ ic 70000/2757268
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Request DocumentAd 26/07/91--------- £ si 2687268@1=2687268 £ ic 70000/2757268
12 Aug 1991 123 Nc inc already adjusted 12/07/91
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Request DocumentNc inc already adjusted 12/07/91
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1991 225(1) Accounting reference date shortened from 31/07 to 15/01
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Request DocumentAccounting reference date shortened from 31/07 to 15/01
31 Jul 1991 CERTNM Company name changed central garage (alsager) LIMITED\certificate issued on 01/08/91
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Request DocumentCompany name changed central garage (alsager) LIMITED\certificate issued on 01/08/91
31 Jul 1991 CERTNM Company name changed\certificate issued on 31/07/91
02 Jul 1991 287 Registered office changed on 02/07/91 from: 52 sandbach road south alsager stoke-on-trent staffordshire ST7 2LP
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Request DocumentRegistered office changed on 02/07/91 from: 52 sandbach road south alsager stoke-on-trent staffordshire ST7 2LP
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1991 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
27 Feb 1991 403b Declaration of mortgage charge released/ceased
16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
22 Jan 1991 AA Full accounts made up to 31 March 1990
22 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned