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PETTY FRANCE INVESTMENT NOMINEES LIMITED

Company number 01296533

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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)
22 May 1996 288 Secretary's particulars changed
04 Apr 1996 AA Accounts for a dormant company made up to 4 January 1996
03 Jul 1995 363s Return made up to 20/06/95; no change of members
11 Apr 1995 AA Accounts for a dormant company made up to 4 January 1995
23 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 20/06/94; 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 20/06/94; no change of members
17 Mar 1994 AA Accounts for a dormant company made up to 4 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 4 January 1994
09 Feb 1994 288 Secretary's particulars changed
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's particulars changed
15 Jul 1993 363s Return made up to 20/06/93; 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 20/06/93; full list of members
23 Apr 1993 AA Accounts for a dormant company made up to 3 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 January 1993
05 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1993 287 Registered office changed on 17/01/93 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
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Request DocumentRegistered office changed on 17/01/93 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1992 363s Return made up to 20/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 20/06/92; no change of members
11 Jun 1992 AA Accounts for a dormant company made up to 5 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 January 1992
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Jul 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
11 Apr 1991 AA Accounts for a dormant company made up to 30 December 1990
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Request DocumentAccounts for a dormant company made up to 30 December 1990
02 Aug 1990 363 Return made up to 20/06/90; 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 20/06/90; full list of members
18 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
09 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed;new director appointed
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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