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PET CITY LIMITED

Company number 02466773

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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)
11 May 1993 363b Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
17 Jan 1993 AA Full accounts made up to 28 March 1992
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 363b Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
10 Jun 1992 SA Statement of affairs
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10 Jun 1992 88(2)O Ad 06/04/90--------- £ si 399980@.1
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Request DocumentAd 06/04/90--------- £ si 399980@.1
22 Apr 1992 288 New director appointed
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04 Dec 1991 AA Full accounts made up to 31 March 1991
13 Nov 1991 122 Conso 31/10/91
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Request DocumentConso 31/10/91
13 Nov 1991 88(2)R Ad 31/10/91--------- £ si 350000@1=350000 £ ic 40000/390000
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Request DocumentAd 31/10/91--------- £ si 350000@1=350000 £ ic 40000/390000
13 Nov 1991 MEM/ARTS Memorandum and Articles of Association
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Nov 1991 123 £ nc 40000/390000 31/10/91
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Request Document£ nc 40000/390000 31/10/91
03 Jul 1991 363a Return made up to 05/02/91; full list of members
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06 Jun 1991 287 Registered office changed on 06/06/91 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 06/06/91 from: 30 queen charlotte street bristol BS99 7QQ
06 Jun 1991 288 New director appointed
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06 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 288 Director resigned
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19 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned