Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S.G. PETCH LIMITED

Company number 02479069

Follow this company File for this company
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)
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 AA Full accounts made up to 30 April 2002
27 Jul 2002 169 £ ic 86034/80323 28/06/02 £ sr 5711@1=5711
25 Mar 2002 363s Return made up to 09/03/02; full list of members
30 Oct 2001 AA Full accounts made up to 30 April 2001
26 Jul 2001 169 £ ic 91745/86034 03/07/01 £ sr 5711@1=5711
03 May 2001 363s Return made up to 09/03/01; full list of members
24 Oct 2000 AA Full accounts made up to 30 April 2000
20 Jul 2000 169 £ ic 97456/91745 05/07/00 £ sr 5711@1=5711
10 May 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 AA Full accounts made up to 30 April 1999
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Oct 1999 169 £ ic 100500/97456 29/09/99 £ sr 3044@1=3044
04 Oct 1999 288b Director resigned
10 Apr 1999 363s Return made up to 09/03/99; no change of members
18 Dec 1998 AA Full accounts made up to 30 April 1998
16 Jun 1998 395 Particulars of mortgage/charge
29 Apr 1998 363s Return made up to 09/03/98; full list of members
  • 363(287) ‐ Registered office changed on 29/04/98
20 Mar 1998 395 Particulars of mortgage/charge
04 Feb 1998 AA Full accounts made up to 30 April 1997
17 Oct 1997 395 Particulars of mortgage/charge
15 Apr 1997 363s Return made up to 09/03/97; no change of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(190) ‐ Location of debenture register address changed
03 Mar 1997 AA Full accounts made up to 30 April 1996
02 Dec 1996 395 Particulars of mortgage/charge