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PETANS LIMITED

Company number 01853527

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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)
30 Jun 1996 288 New director appointed
09 Feb 1996 288 New director appointed
26 Jan 1996 288 Director resigned
23 Jan 1996 363s Annual return made up to 12/01/96
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 1995 AA Full accounts made up to 30 September 1994
22 Jan 1995 363s Annual return made up to 16/01/95
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Request DocumentAnnual return made up to 16/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 MEM/ARTS Memorandum and Articles of Association
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 New director appointed
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28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1994 363s Annual return made up to 16/01/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 16/01/94
19 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Feb 1993 363s Annual return made up to 16/01/93
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 16/01/93
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed