PETECH LIMITED

Company number 01958840

Date	Type	Description	View / Download
04 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 15000@1=15000 £ ic 10000/25000	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 30/08/00	(1 page)
04 Sep 2000	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 Document
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
17 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
01 Mar 1999	363a	Return made up to 31/12/98; no change of members	(4 pages)
01 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	88(2)R	Ad 21/12/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
01 Mar 1999	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 Document
01 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 1999	123	£ nc 100/10000 21/12/98	(1 page)
14 Jan 1998	363a	Return made up to 31/12/97; no change of members	(4 pages)
14 Jan 1998	363(353)	Location of register of members address 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 Document
22 Jan 1997	363a	Return made up to 31/12/96; full list of members	(5 pages)
28 Feb 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
13 Feb 1996	AA	Accounts for a small company made up to 31 March 1994	(9 pages)
01 Feb 1996	363a	Return made up to 31/12/95; no change of members	(5 pages)
24 Aug 1995	288	Secretary resigned;director resigned	(1 page)
31 Jan 1995	363s	Return made up to 31/12/94; 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 Document
23 Mar 1994	AA	Accounts for a small company made up to 31 March 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 Document
26 Jan 1994	363s	Return made up to 31/12/93; 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 Document
08 Sep 1993	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 Document
01 Jul 1993	MEM/ARTS	Memorandum and Articles 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 Document