PETARDS LIMITED

Company number 02301063

Date	Type	Description	View / Download
25 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Oct 1996	88(2)R	Ad 12/08/96--------- £ si 267@.05=13 £ ic 223190/223203	(2 pages)
25 Oct 1996	88(2)R	Ad 07/06/94--------- £ si 1684@.05 £ si 71506@1	(2 pages)
25 Oct 1996	88(2)R	Ad 13/11/93-23/11/93 £ si 4897@.05 £ si 143103@1	(2 pages)
25 Oct 1996	123	£ nc 100/286655 12/11/93	(1 page)
17 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
30 Aug 1996	363s	Return made up to 31/07/96; no change of members	(6 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
08 Dec 1994	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 Document
15 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	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 Document
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 1994	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 Document
12 Jun 1994	288	New secretary 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 Document
06 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)