Advanced company searchLink opens in new window

PETROCELL HOLDINGS LIMITED

Company number 01190922

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1992 123 £ nc 2000/500000 30/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2000/500000 30/04/92
11 May 1992 88(2)P Ad 30/04/92--------- £ si 99500@1=99500 £ ic 15/99515
22 Aug 1991 AA Full group accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1991
12 Jun 1991 363a Return made up to 15/03/91; no change 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 15/03/91; no change of members
03 Dec 1990 AA Full group accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1990
23 May 1990 363 Return made up to 15/03/90; 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 15/03/90; full list of members
03 Apr 1990 AA Full group accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1989
03 Jan 1990 169 £ sr 1000@1 21/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 1000@1 21/03/89
13 Dec 1989 363 Return made up to 01/05/89; 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 01/05/89; full list of members
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: units 33-34 dartford trade park hawley road dartford kent DA1 1NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/89 from: units 33-34 dartford trade park hawley road dartford kent DA1 1NW
17 Mar 1989 AA Full group accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1988
20 Jan 1989 363 Return made up to 28/04/88; 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 28/04/88; full list of members
05 May 1988 AA Full group accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1987
22 Apr 1988 363 Return made up to 17/03/87; 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 17/03/87; full list of members
18 Dec 1987 287 Registered office changed on 18/12/87 from: 139 high street beckenham kent BR3 1AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/87 from: 139 high street beckenham kent BR3 1AG
27 May 1987 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
05 Mar 1987 AA Group of companies' accounts made up to 30 April 1986
26 Jan 1987 287 Registered office changed on 26/01/87 from: 42 croydon road penge london SE20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/87 from: 42 croydon road penge london SE20
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 07/07/86; full list of members