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PET & GARDEN MANUFACTURING LIMITED

Company number 02282445

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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)
09 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
05 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
01 Dec 1988 88(2) Wd 18/11/88 ad 07/11/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 18/11/88 ad 07/11/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
28 Nov 1988 287 Registered office changed on 28/11/88 from: 478 fulham road, london, SW6 iby, SW6 iby
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Request DocumentRegistered office changed on 28/11/88 from: 478 fulham road, london, SW6 iby, SW6 iby
28 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Nov 1988 117 Application to commence business
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Request DocumentApplication to commence business
22 Sep 1988 287 Registered office changed on 22/09/88 from: 124/128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 22/09/88 from: 124/128 city road, london, EC1V 2NJ
22 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 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
01 Aug 1988 NEWINC Incorporation