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PETHAM ASSOCIATES LIMITED

Company number 02147649

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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)
12 Oct 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
08 Feb 1988 PUC 5 Wd 11/01/88 pd 28/08/87--------- £ si 2@1
08 Feb 1988 PUC 2 Wd 11/01/88 ad 06/11/87--------- £ si 9998@1=9998 £ ic 2/10000
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1988 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Oct 1987 MEM/ARTS Memorandum and Articles of Association
12 Oct 1987 288 Director resigned;new director appointed
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;new director appointed
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/10/87 from: 2 baches street london N1 6UB
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987 CERTNM Company name changed backpast LIMITED\certificate issued on 28/08/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed backpast LIMITED\certificate issued on 28/08/87
15 Jul 1987 NEWINC Incorporation