Advanced company searchLink opens in new window

PET CITY HOLDINGS LIMITED

Company number 02342109

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 1993 AA Full group accounts made up to 3 April 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 DocumentFull group accounts made up to 3 April 1993
14 Oct 1993 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 DocumentNew director appointed
12 Oct 1993 287 Registered office changed on 12/10/93 from: 51 high street eton windsor berkshire SL4 6BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/93 from: 51 high street eton windsor berkshire SL4 6BL
16 Aug 1993 88(2)R Ad 08/07/93--------- £ si 2268000@.1=226800 £ ic 350938/577738
16 Aug 1993 88(2)R Ad 08/07/93--------- £ si 211250@.1=21125 £ ic 329813/350938
16 Aug 1993 88(2)R Ad 08/07/93--------- £ si 222496@.1=22249 £ ic 307564/329813
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
19 Jul 1993 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
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Jul 1993 97 Commission payable relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCommission payable relating to shares
09 Jun 1993 CERTNM Company name changed pet superstores PLC\certificate issued on 10/06/93
05 Jun 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
05 Jun 1993 287 Registered office changed on 05/06/93 from: 30 queen charlotte street bristol BS99 7QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/93 from: 30 queen charlotte street bristol BS99 7QQ
15 Apr 1993 363x Return made up to 18/01/93; full list of members
08 Jan 1993 88(2)R Ad 23/12/92--------- £ si 250500@.1=25050 £ ic 282514/307564
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 250500@.1=25050 £ ic 282514/307564
31 Oct 1992 AA Full group accounts made up to 31 March 1992
29 Oct 1992 88(2)R Ad 09/10/92--------- £ si 1206252@.1=120625 £ ic 161889/282514
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/92--------- £ si 1206252@.1=120625 £ ic 161889/282514
19 Oct 1992 97 Commission payable relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCommission payable relating to shares
28 May 1992 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 DocumentNew director appointed
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Mar 1992 97 Commission payable relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCommission payable relating to shares
24 Mar 1992 88(2)R Ad 18/03/92--------- £ si 318892@.1=31889 £ ic 130000/161889
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/92--------- £ si 318892@.1=31889 £ ic 130000/161889
24 Mar 1992 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 DocumentNew director appointed
17 Mar 1992 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 DocumentParticulars of mortgage/charge