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PETROGATE LIMITED

Company number 02534435

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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)
02 Nov 1995 AA Full accounts made up to 31 December 1994
08 Jan 1995 363s Return made up to 14/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 14/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 24/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 24/08/94; full list of members
11 May 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Apr 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Apr 1994 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
08 Apr 1994 287 Registered office changed on 08/04/94 from: peat house stuart street derby DE1 2EQ
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Request DocumentRegistered office changed on 08/04/94 from: peat house stuart street derby DE1 2EQ
08 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 363s Return made up to 24/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 24/08/93; no change of members
20 Sep 1993 AA Full group accounts made up to 31 July 1993
04 Jun 1993 AA Full group accounts made up to 31 July 1992
20 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed