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S.G. PETCH LIMITED

Company number 02479069

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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)
22 May 1996 287 Registered office changed on 22/05/96 from: mill garage station road west auckland co.durham DL14 9HE
02 May 1996 363s Return made up to 09/03/96; full list of members
20 Dec 1995 88(2)R Ad 24/12/92--------- £ si 500@1
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1995 123 £ nc 100000/125000 24/12/92
19 Dec 1995 AA Full accounts made up to 30 April 1995
28 Nov 1995 288 New director appointed
09 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 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
21 Apr 1995 363s Return made up to 09/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 30 April 1994
02 Aug 1994 395 Particulars of mortgage/charge
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07 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1994 395 Particulars of mortgage/charge
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05 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 363s Return made up to 09/03/94; no change of members
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Request DocumentReturn made up to 09/03/94; no change of members
15 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 AA Full accounts made up to 30 April 1993
09 Jun 1993 363s Return made up to 09/03/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 09/03/93; full list of members
25 Feb 1993 AA Full accounts made up to 30 April 1992
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
14 Jul 1992 88(2)R Ad 21/05/92--------- £ si 99000@1=99000 £ ic 1000/100000
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions