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PETARDS JOYCE-LOEBL LIMITED

Company number 02170100

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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)
23 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
09 Aug 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Aug 1994 363s Return made up to 02/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/08/94; no change of members
19 Aug 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
19 Aug 1993 363s Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 02/08/93; full list of members
30 Mar 1993 169 £ ic 75000/65000 29/01/93 £ sr 10000@1=10000
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Request Document£ ic 75000/65000 29/01/93 £ sr 10000@1=10000
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 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 DocumentDirector resigned
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
14 Aug 1992 363s Return made up to 02/08/92; full list of members
  • 363(287) ‐ Registered office changed on 14/08/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/92; full list of members
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
23 Sep 1991 169 £ ic 100000/75000 22/08/91 £ sr 25000@1=25000
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Request Document£ ic 100000/75000 22/08/91 £ sr 25000@1=25000
11 Sep 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
08 Sep 1991 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1991 288 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 DocumentNew director appointed
08 Sep 1991 288 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 DocumentNew director appointed