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PAMPURREDPETS LIMITED

Company number 02097566

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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)
24 Oct 2002 CERTNM Company name changed pampurred pets LIMITED\certificate issued on 24/10/02
11 Oct 2002 363s Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
01 Oct 2002 SA Statement of affairs
01 Oct 2002 88(2)R Ad 30/04/02--------- £ si 82796@1=82796 £ ic 2/82798
17 Jun 2002 123 Nc inc already adjusted 28/03/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002 287 Registered office changed on 15/02/02 from: unit 301 woolsbridge industrial park three legged cross wimborne dorset BH21 6SP
28 Dec 2001 395 Particulars of mortgage/charge
28 Dec 2001 AUD Auditor's resignation
21 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Jun 2001 363s Return made up to 07/06/01; full list of members
05 Jul 2000 363s Return made up to 07/06/00; full list of members
24 May 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
06 Sep 1999 363s Return made up to 07/06/99; no change of members
26 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Jul 1998 363s Return made up to 07/06/98; no change of members
05 Aug 1997 363s Return made up to 07/06/97; full list of members
05 Aug 1997 287 Registered office changed on 05/08/97 from: 1458 wimbourne road kinson bournemouth BH10 7AS
05 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1996 AA Full accounts made up to 31 March 1996
28 Aug 1996 363s Return made up to 07/06/96; no change of members