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PETLOVE LIMITED

Company number 02226254

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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)
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Feb 1993 88(2)R Ad 09/02/93--------- £ si 240000@.1=24000 £ ic 1000/25000
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Request DocumentAd 09/02/93--------- £ si 240000@.1=24000 £ ic 1000/25000
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1993 123 £ nc 1000/25000 14/01/93
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Request Document£ nc 1000/25000 14/01/93
10 Feb 1993 122 S-div 14/01/93
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Request DocumentS-div 14/01/93
25 Sep 1992 363s Return made up to 31/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/08/92; full list of members
21 Jul 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
18 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 May 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Oct 1991 287 Registered office changed on 01/10/91 from: 37 western road mitcham surrey CR4 3ED
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Request DocumentRegistered office changed on 01/10/91 from: 37 western road mitcham surrey CR4 3ED
17 Sep 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
28 Apr 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
13 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 CERTNM Company name changed petland LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed petland LIMITED\certificate issued on 25/06/90
15 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 May 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 PUC 2 Wd 10/07/89 ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/07/89 ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000
11 Jul 1989 287 Registered office changed on 11/07/89 from: mitcham industrial estate streatham road mitcham surrey cr 42X
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Request DocumentRegistered office changed on 11/07/89 from: mitcham industrial estate streatham road mitcham surrey cr 42X
13 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 287 Registered office changed on 14/03/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 14/03/88 from: 124-128 city rd london EC1V 2NJ
14 Mar 1988 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