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R & B PET SUPPLIES LIMITED

Company number 02442487

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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)
18 Jan 1996 AA Full accounts made up to 31 March 1995
14 Nov 1995 363s Return made up to 13/11/95; full list of members
18 Nov 1994 363s Return made up to 13/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; no change of members
10 Oct 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Dec 1993 363s Return made up to 13/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/93; full list of members
18 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Nov 1992 363s Return made up to 13/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/11/92; no change of members
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Nov 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Sep 1991 363a Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
13 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1990 CERTNM Company name changed marplace (number 223) LIMITED\certificate issued on 17/01/90
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Request DocumentCompany name changed marplace (number 223) LIMITED\certificate issued on 17/01/90
16 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jan 1990 88(2)O Ad 15/12/89--------- £ si 1340@.5
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Request DocumentAd 15/12/89--------- £ si 1340@.5
10 Jan 1990 88(2)P Ad 15/12/89--------- £ si 1340@.5=670 £ ic 68/738
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Request DocumentAd 15/12/89--------- £ si 1340@.5=670 £ ic 68/738
03 Jan 1990 88(2)R Ad 14/12/89--------- £ si 132@.5=66 £ ic 2/68
03 Jan 1990 122 S-div 14/12/89
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Request DocumentS-div 14/12/89
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 123 £ nc 100/100000 14/12/89
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Request Document£ nc 100/100000 14/12/89
03 Jan 1990 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