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PET CITY HOLDINGS LIMITED

Company number 02342109

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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)
25 Feb 1992 363x Return made up to 18/01/92; full list of members
03 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1991 123 £ nc 1890000/2064608 18/10/91
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Request Document£ nc 1890000/2064608 18/10/91
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1991 88(2)R Ad 07/08/91--------- £ si 1924356@.1=192435 £ ic 130000/322435
19 Aug 1991 123 £ nc 1500000/1890000 07/08/91
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Request Document£ nc 1500000/1890000 07/08/91
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1991 363x Return made up to 18/01/91; full list of members
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1990 88(2)R Ad 14/05/90--------- £ si 100000@.1=10000 £ ic 120000/130000
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 CERTNM Company name changed flowmarket public LIMITED compan y\certificate issued on 21/12/89
23 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Nov 1989 117 Application to commence business
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Request DocumentApplication to commence business
23 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions