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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)
14 Aug 1991 287 Registered office changed on 14/08/91 from: dukesway team valley gateshead tyne & wear NE11 opz
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Request DocumentRegistered office changed on 14/08/91 from: dukesway team valley gateshead tyne & wear NE11 opz
07 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
22 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
17 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
20 Oct 1988 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
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1988 PUC 2 Wd 11/01/88 ad 21/12/87--------- £ si 99996@1=99996 £ ic 2/99998
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Request DocumentWd 11/01/88 ad 21/12/87--------- £ si 99996@1=99996 £ ic 2/99998
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
30 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1987 CERTNM Company name changed judgefirm LIMITED\certificate issued on 17/12/87
17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 287 Registered office changed on 12/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/11/87 from: 2 baches street london N1 6UB
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1987 NEWINC Incorporation