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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)
14 Jul 1992 123 £ nc 1000/100000 23/04/92
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Request Document£ nc 1000/100000 23/04/92
29 Apr 1992 363s Return made up to 09/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/03/92; no change of members
04 Feb 1992 AA Full accounts made up to 30 April 1991
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 363a Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 88(2) Ad 21/04/90--------- £ si 998@1=998 £ ic 2/1000
26 Apr 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1990 287 Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/04/90 from: 2 baches street london N1 6UB
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 CERTNM Company name changed skillquick LIMITED\certificate issued on 06/04/90
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1990 NEWINC Incorporation