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PETRAN CABINETS LIMITED

Company number 01991894

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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)
14 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1992 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
10 Aug 1992 287 Registered office changed on 10/08/92 from: salmon fields royton oldham lancs., OL2 6SB
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Request DocumentRegistered office changed on 10/08/92 from: salmon fields royton oldham lancs., OL2 6SB
22 Jul 1992 CERTNM Company name changed slumberland leisure LIMITED\certificate issued on 23/07/92
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Request DocumentCompany name changed slumberland leisure LIMITED\certificate issued on 23/07/92
22 Jun 1992 363x Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
12 Feb 1992 287 Registered office changed on 12/02/92 from: hollyville holmfirth road greenfield oldham OL3 7DR
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Request DocumentRegistered office changed on 12/02/92 from: hollyville holmfirth road greenfield oldham OL3 7DR
03 Feb 1992 CERTNM Company name changed beauvale furnishings LIMITED\certificate issued on 04/02/92
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Request DocumentCompany name changed beauvale furnishings LIMITED\certificate issued on 04/02/92
30 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1991 363x Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
19 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
08 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 PUC 2 Wd 10/03/89 ad 16/12/88--------- £ si 1300000@1=1300000 £ ic 100000/1400000
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Request DocumentWd 10/03/89 ad 16/12/88--------- £ si 1300000@1=1300000 £ ic 100000/1400000
22 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1989 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
03 Jan 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03