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PECHINEY TRADING LIMITED

Company number 01569170

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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)
11 Aug 1996 288 Director resigned
11 Jun 1996 363s Return made up to 21/03/96; change of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 169 £ ic 13041000/3455110 30/06/95 £ sr 9585890@1=9585890
25 Apr 1995 173 Declaration of shares redemption:auditor's report
09 Apr 1995 363s Return made up to 21/03/95; full list of members
09 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Apr 1994 363s Return made up to 11/04/94; no change of members
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Request DocumentReturn made up to 11/04/94; no change of members
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 AA Full accounts made up to 31 December 1992
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11 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
01 Jun 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
22 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Nov 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members